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Company

Crystal Childcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Crystal Childcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Colin James Lawson 2022-2024 Director View profile
  2. Charlotte Gould 2020-2023 Director View profile
  3. James Morris 2020-2022 Director View profile
  4. Edward Louis Rosengarten 2020-2020 Director View profile
  5. Neville Barry Kahn 2020-2020 Director View profile
  6. David Daniel Morris 2020-2020 Director View profile
  7. Mark Goodfellow 2020-2020 Director View profile
  8. Nathaniel Jerome Meyohas 2020-2020 Director View profile
  9. Edward Andrew Morris 2020-2022 Director View profile
  10. Daniel James Burke 2020-2020 Director View profile
  11. Dianne Lumsden-Earle 2020-2020 Director View profile
  12. Sheila Horton 1998-2002 Director View profile
  13. Lorraine Gail Duffy 1998-2020 Director View profile
  14. Paul Anthony Duffy 1998-2020 Director View profile
  15. Paul Duffy 2017-2020 Secretary View profile
  16. Adam Brockwell 1998-2017 Secretary 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.

  • 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.

Group

  1. Crystal Childcare Limited is controlled by Paul Anthony Duffy
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2020-01-08 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Duffy.

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.

3 directors on the board

3.5y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03518977
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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