Company · Northampton
Bhfs ONE Limited
Pre-primary education
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bhfs ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- James Walter Tugendhat 2016-2020 View profile
- Dave Lissy 2003-2020 View profile
- Susan Caroline Hay 2003-2006 View profile
- Mary Ann Tocio 2000-2015 View profile
- Roger Henry Brown 2000-2003 View profile
- Stephen Dreier 2000-2020 View profile
- Hillgate Nominees Limited 2000-2000 View profile
- Stephen Kramer 2008-2025 View profile
- Ian Jeremy Marland Stocks 2003-2007 View profile
- Hillgate Secretarial Limited 2000-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Pre-primary education
- Incorporated
- 09/03/2000
- Registered office
- Northampton
Group
No further corporate or individual controller is recorded above Bhfs ONE Limited on the PSC register - it appears to be the top of its group.
56 other companies in this group
- The Phoenix DAY Nursery Limited
- Four Seasons AT Spectrum Limited
- Four Seasons Nurseries (Scotland) Limited
- Secret Garden (Wilmington) Limited
- Pegasus Childcare LTD
- Bhfs TWO Limited
- Kidsunlimited Limited
- Norfolk Lodge School Limited
- LE Club Frere Jacques Limited
- Bright Horizons Livingston Limited
- Acorndrift Limited
- Asquith Court Holdings Limited
- Chestnutbay Limited
- Magic Daycare Nursery (Finchley) Limited
- Asquith Nurseries Developments Limited
- Bright Horizons Foundation for Children (UK)
- Asquith Nannies Limited
- Inglewood DAY Nursery and College Limited
- Bhfs (Maidenhead) Limited
- Rivertide Education Limited
- Casterbridge Real Estate LTD
- Casterbridge Nurseries LTD
- Hickory House Children's DAY Nursery Limited
- Bright Horizons Family Solutions Limited
- Asquith Nurseries Limited
- Chestnutbay Acquisitionco Limited
- Springfield Lodge DAY Nursery (Dartford) Limited
- Muddy Puddles Childcare Limited
- Conchord Limited
- Four Seasons AT Skypark Limited
- Zoom Nurseries Limited
- Goosebrook Limited
- The Secret Garden (WKC) Limited
- Asquith Court Nurseries Limited
- Acorndrive Limited
- Tadpoles Nurseries Limited
- First Steps Property Limited
- Allgold Investments Limited
- Westchester House Nursery Schools Limited
- Cheshire Plato LLP
- Fran N BRU Limited
- Magic Nursery Muswell Hill Limited
- Zoom Nurseries (Blackheath) Limited
- Teddies Childcare Provision Limited
- Magic Nursery Group LTD
- Springfield Lodge DAY Nursery (Swanscombe) Limited
- The Secret Garden DAY Nursery Limited
- Asquith DAY Nurseries Limited
- Bobby's Playhouse Limited
- Magic Daycare Nursery LTD
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03943330
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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