The Governance RegisterEdition 2026 · Compiled 12th July 2026

Little Darlings DAY Nursery Limited

Company 03514654 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
1y median 0.3y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Education 216Dormant 33Finance 16Business services 12Health and social care 4Property 4Arts and leisure 1Professional services 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03514654
StatusActive
TypePrivate Limited Company
Incorporated20/02/1998
AddressRIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

85100 - Pre-primary education

Ownership - persons with significant control (2)

  • Just Childcare Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Anne Elizabeth Smith ceased British
    ownership of shares 75-100%

Officers (14)

  • Edgar, Matthew Richard Yarker Director · appointed 2026
  • Everton, John Henry Director · appointed 2026
  • Jackson, Kirsty Joanna Director · appointed 2026
  • Smith, Richard Henry Director · appointed 2023
  • Elton, Richard James Former Director · appointed 2025 · resigned 2026
  • Rhodes, Samantha Jane Former Director · appointed 2023 · resigned 2026
  • Carroll, Elizabeth Mary Ellen Former Director · appointed 2023 · resigned 2024
  • Smith, Anne Elizabeth Former Secretary · appointed 2012 · resigned 2023
  • Smith, Stephen Andrew Former Director · appointed 2007 · resigned 2012
  • Smith, Anne Elizabeth Former Director · appointed 1998 · resigned 2023
  • Cowley, Jeff Ian Former Director · appointed 1998 · resigned 1998
  • Cowley, Rita Anne Former Secretary · appointed 1998 · resigned 2007
  • Regent Road Nominees Limited Former Corporate-nominee-director · appointed 1998 · resigned 1998
  • Downs Nominees Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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