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Who leads it
Previous officers 10
- Richard James Elton 2025-2026 View profile
- Samantha Jane Rhodes 2023-2026 View profile
- Michelle Heather Kendall-Mcguire 2022-2025 View profile
- Sinead Mary Johnson 2022-2023 View profile
- Toni Kilby 2022-2023 View profile
- Marcia Maureen Viccars 2021-2022 View profile
- Sarah Jane Ford 2016-2022 View profile
- Clair Drury 2016-2022 View profile
- Jeremy Hill 2002-2016 View profile
- Sarah Hill 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2002
Ownership
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.
- Dulwich DAY Nursery Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Group
- Bascule Limited
is controlled by Dulwich DAY Nursery Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register - Dulwich DAY Nursery Group Limited
is controlled by Sarah Jane Ford
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Sarah Jane Ford.
5 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
4 directors on the board
- Richard Henry Smith Director · appointed 2023
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard Henry Smith Director · appointed 2023
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
Left in the last 12 months
- Michelle Heather Kendall-Mcguire Director · appointed 2022 · resigned 2025
- Richard James Elton Director · appointed 2025 · resigned 2026
- Samantha Jane Rhodes Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04382909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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