Bhfs TWO Limited
Company 03943326 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.
5 directors on the board
- John Francis Butler Director · appointed 2022
- Rosamund Margaret Marshall Director · appointed 2020
- Elizabeth Boland Director · appointed 2003
- John Guy Casagrande Director · appointed 2020
- Philip John Smith Director · appointed 2025
8.2y median 6.3y
average tenure
22.9y
longest tenure
Directors past 6 years
- Rosamund Margaret Marshall Director · appointed 2020
- Elizabeth Boland Director · appointed 2003
- John Guy Casagrande Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- John Francis Butler Director · appointed 2022
- Rosamund Margaret Marshall Director · appointed 2020
- Elizabeth Boland Director · appointed 2003
- John Guy Casagrande Director · appointed 2020
- Philip John Smith Director · appointed 2025
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 72Health and social care 9Business services 8Professional services 8Property 3Dormant 2Finance 1Manufacturing 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bhfs ONE Limited 5 shared directors
- Bright Horizons Family Solutions Limited 4 shared directors
- Bhfs Holdings Limited 3 shared directors
- Kidsunlimited Limited 2 shared directors
- Asquith Court Holdings Limited 2 shared directors
- Asquith Court Nurseries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03943326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2000 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education
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.
- Bhfs ONE Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-09
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Phoenix DAY Nursery Limited
75-100% shares, 75-100% voting · notified 2016-08-01 - Fran N BRU Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-10-01 - Kidsunlimited Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-01-27 - Bright Horizons Livingston Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-23 - Conchord Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-14 - Teddies Childcare Provision Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-31 - Bright Horizons Family Solutions Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-06-21 - Westchester House Nursery Schools Limited
75-100% voting, appoints directors · notified 2017-12-01 - Yellow DOT Holdings Limited
75-100% shares · notified 2018-04-01 - Zoom Nurseries (Blackheath) Limited
75-100% voting, appoints directors · notified 2018-04-16 - Zoom Nurseries Limited
75-100% voting, appoints directors · notified 2018-04-16 - Zoom Nurseries (Eltham) Limited
75-100% voting, appoints directors · notified 2018-04-16 - Zoom Nurseries (Brockley) LTD
75-100% voting, appoints directors · notified 2018-04-16 - Bhfs (Maidenhead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - MY Family Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Magic Nursery Group LTD
75-100% shares · notified 2019-05-20 - Poppetts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Tinysaurus Nurseries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Tiggywigs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - First Steps Property Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2025-04-04 - Janbarree Limited
75-100% shares · notified 2025-11-01
Officers (15)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
- Rosamund Margaret Marshall Director · appointed 2020
- John Guy Casagrande Director · appointed 2020
- Elizabeth Boland Director · appointed 2003
Show 10 former officers
- James Walter Tugendhat Director · appointed 2016 · resigned 2020
- Stephen Kramer Secretary · appointed 2008 · resigned 2025
- Ian Jeremy Marland Stocks Secretary · appointed 2003 · resigned 2007
- Susan Caroline Hay Director · appointed 2003 · resigned 2006
- Dave Lissy Director · appointed 2003 · resigned 2020
- Mary Ann Tocio Director · appointed 2000 · resigned 2015
- Roger Henry Brown Director · appointed 2000 · resigned 2003
- Stephen Dreier Director · appointed 2000 · resigned 2020
- Hillgate Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Hillgate Secretarial Limited Corporate-nominee-secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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