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Company

Hickory House Children's DAY Nursery Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hickory House Children's DAY Nursery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Rosamund Margaret Marshall 2020-2025 Director View profile
  2. John Guy Casagrande 2020-2025 Director View profile
  3. James Walter Tugendhat 2016-2020 Director View profile
  4. Stephen Dreier 2016-2020 Director View profile
  5. Elizabeth Boland 2016-2025 Director View profile
  6. Dave Lissy 2016-2020 Director View profile
  7. Andrew Terry Morris 2015-2019 Director View profile
  8. Robert Jeffery Walford 2000-2015 Director View profile
  9. Stephen Kramer 2016-2025 Secretary View profile
  10. Adam Sage 2015-2016 Secretary View profile
  11. Sandra Elizabeth Walford 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2000

Ownership

Owned by (2) 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.

Group

  1. Hickory House Children's DAY Nursery Limited is controlled by Asquith Nurseries Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-23 · source: Companies House PSC register
  2. Asquith Nurseries Limited is controlled by Asquith Court Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-08 · source: Companies House PSC register
  3. Asquith Court Holdings Limited is controlled by Acorndrift Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-06-07 · source: Companies House PSC register
  4. Acorndrift Limited is controlled by Acorndrive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-17 · source: Companies House PSC register
  5. Acorndrive Limited is controlled by Chestnutbay Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-17 · source: Companies House PSC register
  6. Chestnutbay Limited is controlled by Chestnutbay Acquisitionco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-01-03 · source: Companies House PSC register
  7. Chestnutbay Acquisitionco Limited is controlled by Conchord Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-25 · source: Companies House PSC register
  8. Conchord Limited is controlled by Bhfs TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-14 · source: Companies House PSC register
  9. Bhfs TWO Limited is controlled by Bhfs ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-09 · source: Companies House PSC register

Ultimately controlled by Bhfs ONE Limited.

56 other companies in this group

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 34Business services 4Health and social care 4Professional services 4Property 2Dormant 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03998957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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