Company
Sole Intentions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard James Elton 2025-2026 View profile
- Samantha Jane Rhodes 2023-2026 View profile
- Michelle Heather Kendall-Mcguire 2022-2025 View profile
- Sinead Mary Johnson 2022-2023 View profile
- Toni Kilby 2022-2023 View profile
- Marcia Maureen Viccars 2021-2022 View profile
- Sarah Jane Ford 2019-2022 View profile
- Clair Drury 2019-2022 View profile
- Elizabeth Louise Williams 2002-2019 View profile
- Paul Anthony Williams 2000-2007 View profile
- Damian Paul Williams 2000-2011 View profile
- Graham Peter Haslam 1997-2002 View profile
- Damian Paul Williams 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merchant Square DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Sole Intentions Limited
is controlled by Merchant Square DAY Nursery Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register - Merchant Square DAY Nursery Limited
is controlled by Clair Drury
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clair Drury.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Richard Henry Smith Director · appointed 2023
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard Henry Smith Director · appointed 2023
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
Left in the last 12 months
- Michelle Heather Kendall-Mcguire Director · appointed 2022 · resigned 2025
- Richard James Elton Director · appointed 2025 · resigned 2026
- Samantha Jane Rhodes Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03303583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data