Kids Play LTD.
Company 03757366 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.
2 directors on the board
- Warwick Richard Thresher Director · appointed 2023
- Emily Burgess Director · appointed 2023
3.1y median 3.1y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Warwick Richard Thresher Director · appointed 2023
- Emily Burgess Director · appointed 2023
0
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 80Health and social care 44Finance 17Business services 4Property 2
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
- Little Garden DAY Nurseries Limited 2 shared directors
- Play Away DAY Nurseries Limited 2 shared directors
- Ellingham House DAY Nursery Limited 2 shared directors
- Holly Corner Kindergarten Limited 2 shared directors
- Oaklands Management Services Limited 2 shared directors
- Head Start (Enfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03757366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
85100 - Pre-primary education
Owned by (3) 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 Robert Sharp ceased 2017-04-18
25-50% shares · notified 2017-04-18 - confirmed: also a director of this company - Kids Play Childcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Rollers (U.K.) Limited ceased 2018-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Topsy Turvy DAY Nursery LTD ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mead Open Farm DAY Nursery Limited ceased 2021-11-29
25-50% shares, 25-50% voting · notified 2016-11-16 - Willows Farm DAY Nursery Limited ceased 2022-04-29
25-50% shares · notified 2017-04-12 - Adventure Valley DAY Nursery Limited ceased 2020-08-01
25-50% shares, 25-50% voting · notified 2018-08-20 - Rand Farm Park DAY Nursery LTD ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2018-08-28 - Odds Farm Park DAY Nursery LTD ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2018-11-19 - Adventure Farm DAY Nursery LTD ceased 2021-02-05
25-50% shares, 25-50% voting · notified 2020-02-06
Officers (11)
- Emily Burgess Director · appointed 2023
- Warwick Richard Thresher Director · appointed 2023
Show 9 former officers
- Laura Chapman Director · appointed 2023 · resigned 2024
- Oliver Mark Humphries Director · appointed 2023 · resigned 2023
- Dianne Lumsden-Earle Director · appointed 2023 · resigned 2023
- Kelly Marie Garrett Director · appointed 2020 · resigned 2021
- Sharon Rose Elloitt Director · appointed 2013 · resigned 2023
- Alan Robert West Director · appointed 2002 · resigned 2009
- Paul Robert Sharp Secretary · appointed 1999 · resigned 2023
- Andrew William Cracknell Secretary · appointed 1999 · resigned 2003
- James Dickson Director · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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