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Company

Halesfield DAY Nursery Centre

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

Network

The large node is Halesfield DAY Nursery Centre. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Samantha Helen Coulson 2019-2022 Director View profile
  2. Rachel Jane Metcalfe 2015-2019 Director View profile
  3. Rachel Sarah Harvey 2015-2022 Director View profile
  4. Abigail Elizabeth Pemberton 2015-2022 Director View profile
  5. Michelle Palmer 2012-2019 Director View profile
  6. Anna Jacqueline Rogers 2011-2015 Director View profile
  7. Kerry Fenner 2011-2015 Director View profile
  8. Christopher Jones 2007-2015 Director View profile
  9. Waneita Allison Lucas 2007-2009 Director View profile
  10. Anne-Marie Jones 2007-2015 Director View profile
  11. Louise Pengelly 2006-2011 Director View profile
  12. Sarah Lewis 2004-2010 Director View profile
  13. Lynn Williams 2004-2007 Director View profile
  14. Scott Wilson 2002-2008 Director View profile
  15. Terrance Leslie Yarnall 2002-2005 Director View profile
  16. Karen Morrow 2002-2007 Director View profile
  17. Sanjit Kang 2007-2011 Secretary View profile
  18. Lynn William 2005-2007 Secretary View profile
  19. Helen Marie Matthews 2002-2005 Secretary View profile
  20. Simon Andrew Kite 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1999
Also a registered charity
Halesfield DAY Nursery Centre

Ownership

Owned by (1) 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.

  • Adrian Jones
    significant influence, significant influence (trust) · notified 2016-04-10 - confirmed: also a director of this company

Group

  1. Halesfield DAY Nursery Centre is controlled by Adrian Jones
    Evidence
    active significant influence, significant influence (trust) · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Adrian Jones.

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.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01
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.

4 directors on the board

11.8y median 12.3y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Agriculture 1Education 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03719984
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data