Company
Kids OUT of Hours Limited
Kids OUT of Hours Limited is an active UK company (number 03518464), incorporated 1998, with 3 current directors including Andrew David Thomas and Adelle Louise Taylor. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sylvain Forestier 2020-2025 View profile
- Geoffrey Richard Chapman 2015-2020 View profile
- Roger Malcolm Chapman 2015-2019 View profile
- Quinta Fredericka Chapman 2009-2015 View profile
- Arianrhud Pazziaxworthy 2000-2002 View profile
- Erica Maria Hills 1998-2002 View profile
- Anna Marina Westoby 2002-2014 View profile
- Roger James Ashley Abraham 2002-2002 View profile
- Jane Emma Bucknall 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1998
Ownership
Owned by (2) 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.
- Geoffrey Richard Chapman ceased 2019-11-06
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-07 - Sunhill Daycare (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kids OUT of Hours Limited
is controlled by Geoffrey Richard Chapman
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-07, ceased 2019-11-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey Richard Chapman.
7 other companies 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.
3 directors on the board
- Andrew David Thomas Director · appointed 2024
- Sarah Jane Steel Director · appointed 2020
- Adelle Louise Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew David Thomas Director · appointed 2024
- Sarah Jane Steel Director · appointed 2020
- Adelle Louise Taylor Director · appointed 2024
Left in the last 12 months
- Sylvain Forestier Director · appointed 2020 · resigned 2025
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
- 03518464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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