Holly Cottage DAY Nursery Limited

Company 03586852 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

2.4y median 2.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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

Holme Grange Limited 1 shared director
ST. George's School Windsor Castle 1 shared director
The Keys Academy Trust 1 shared director

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

Company details

Number	03586852
Status	Active
Type	Private Limited Company
Incorporated	24/06/1998
Address	HOLLY COTTAGE NURSERY, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AP
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

85100 - Pre-primary education

Ownership - persons with significant control (3)

Holme Grange Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Melissa Jane Brant ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Kevin Andrew Brant ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Susan Northend Director · appointed 2025
Claire Robinson Director · appointed 2023

Show 3 former officers

Kevin Andrew Brant Director · appointed 2014 · resigned 2023
Kenneth Brian Brant Director · appointed 1998 · resigned 2018
Melissa Jane Brant Secretary · appointed 1998 · resigned 2023

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

Report an error in this record - let us know.