Crystal Childcare Limited
Company 03518977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
3.5y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
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.
Education 63Finance 15Dormant 3Health and social care 3Property 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dicky Birds PRE School Nurseries Limited 3 shared directors
- DAY Dream Nurseries Limited 3 shared directors
- Toad Hall DAY Nursery Limited 3 shared directors
- The Childcare Corporation Limited 3 shared directors
- Little Monkeys (Horsham) Limited 3 shared directors
- College Town Montessori Nursery School Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03518977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1998 |
| Address | TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education
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.
- Paul Anthony Duffy ceased 2020-01-08
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Three Little Birds Nurseries Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - 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.
Officers (19)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
Show 16 former officers
- Colin James Lawson Director · appointed 2022 · resigned 2024
- Charlotte Gould Director · appointed 2020 · resigned 2023
- James Morris Director · appointed 2020 · resigned 2022
- Edward Louis Rosengarten Director · appointed 2020 · resigned 2020
- Neville Barry Kahn Director · appointed 2020 · resigned 2020
- David Daniel Morris Director · appointed 2020 · resigned 2020
- Mark Goodfellow Director · appointed 2020 · resigned 2020
- Nathaniel Jerome Meyohas Director · appointed 2020 · resigned 2020
- Edward Andrew Morris Director · appointed 2020 · resigned 2022
- Daniel James Burke Director · appointed 2020 · resigned 2020
- Dianne Lumsden-Earle Director · appointed 2020 · resigned 2020
- Paul Duffy Secretary · appointed 2017 · resigned 2020
- Adam Brockwell Secretary · appointed 1998 · resigned 2017
- Sheila Horton Director · appointed 1998 · resigned 2002
- Lorraine Gail Duffy Director · appointed 1998 · resigned 2020
- Paul Anthony Duffy Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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