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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.
3 directors on the board
- Lesley Anne Mitchell Director · appointed 2012
- Diane Marie Szanto Director · appointed 2010
- Lisa Belinda Fox Director · appointed 2024
10.6y median 13.9y
average tenure
16.3y
longest tenure
Directors past 6 years
- Lesley Anne Mitchell Director · appointed 2012
- Diane Marie Szanto Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Lesley Anne Mitchell Director · appointed 2012
- Diane Marie Szanto Director · appointed 2010
- Lisa Belinda Fox Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04001165 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/2000 |
| Address | YORK ROAD NURSERY, YORK ROAD, HITCHIN, HERTFORDSHIRE, SG5 1XA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
88910 - Child day-care activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Lisa Belinda Fox Director · appointed 2024
- Lesley Anne Mitchell Secretary · appointed 2013
- Lesley Anne Mitchell Director · appointed 2012
- Diane Marie Szanto Director · appointed 2010
Show 30 former officers
- Rachel Uchendu Director · appointed 2016 · resigned 2019
- Diane Patricia Frainer Director · appointed 2016 · resigned 2024
- Sarah Louise Jones Director · appointed 2012 · resigned 2016
- Louise Victoria Michaelson Director · appointed 2011 · resigned 2018
- Stacey Margaret Hackney Director · appointed 2011 · resigned 2016
- Rachael Jane Launder-Braybrook Director · appointed 2011 · resigned 2018
- Suzanne Jane Anderson Director · appointed 2010 · resigned 2011
- Boyd, Ezzie Kate, Dr Director · appointed 2010 · resigned 2016
- Emily Kate Mann Director · appointed 2010 · resigned 2010
- Sally Gittens Director · appointed 2010 · resigned 2010
- Jane Elizabeth Toll Director · appointed 2009 · resigned 2018
- Sarah Jayne Bonner Director · appointed 2008 · resigned 2010
- Tracey Jane Beck Director · appointed 2006 · resigned 2010
- Louis Hedley Perle Director · appointed 2004 · resigned 2006
- Charlotte Jayne Astill Director · appointed 2004 · resigned 2010
- Simon James Thomlinson Director · appointed 2004 · resigned 2010
- Sarah Jane Langrish Director · appointed 2004 · resigned 2006
- Michael Robert Routh Director · appointed 2004 · resigned 2016
- Rachel Emma Russell Director · appointed 2003 · resigned 2004
- Elaine Leigh Director · appointed 2001 · resigned 2006
- Hilary Anne Robertson Director · appointed 2001 · resigned 2003
- Sally Anne Howe Director · appointed 2000 · resigned 2002
- David Kerry Simpson Director · appointed 2000 · resigned 2010
- Sarah Deleay Secretary · appointed 2000 · resigned 2004
- Carolyn Jane Fowler Director · appointed 2000 · resigned 2006
- Patricia Ann Cherry Director · appointed 2000 · resigned 2002
- Helen Mary Griffiths Director · appointed 2000 · resigned 2015
- Lindsay Lapham Director · appointed 2000 · resigned 2000
- Alison Boyle Director · appointed 2000 · resigned 2002
- Sara Jane Kay Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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