The OLD Station Nursery Limited
Company 04430168 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.
3 directors on the board
- Andrew David Thomas Director · appointed 2024
- Sarah Jane Steel Director · appointed 2002
- Adelle Louise Taylor Director · appointed 2024
9.5y median 2.1y
average tenure
24.2y
longest tenure
Directors past 6 years
- Sarah Jane Steel Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Andrew David Thomas Director · appointed 2024
- Sarah Jane Steel Director · appointed 2002
- Adelle Louise Taylor Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Sylvain Forestier Director · appointed 2019 · resigned 2025
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 51Health and social care 9Finance 6Business services 3Dormant 3Other services 3Professional services 3
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.
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
- Premier Nurseries Limited 3 shared directors
- ST. Nicholas Nursery Limited 3 shared directors
- Emric Limited 3 shared directors
- Good Manors DAY Nurseries Limited 3 shared directors
- Sunhill Daycare (Europe) Limited 3 shared directors
- Kids OUT of Hours Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04430168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, OXFORDSHIRE, SN7 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education
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.
- Sarah Jane Steel ceased 2019-02-06
75-100% shares · notified 2017-04-06 - confirmed: also a director of this company - Sylvain Forestier ceased 2026-01-30
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-23
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sandhills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Small Friends Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - OLD Station Nannies Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-03-10 - Sunhill Daycare (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 - Bambino Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - MY First Friends Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 - DR Arora Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Sixpenny Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Polkadot DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Townsend Montessori Nurseries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 - Good Manors DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - HDC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Buds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - LGR Nurseries Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (7)
- Andrew David Thomas Director · appointed 2024
- Adelle Louise Taylor Director · appointed 2024
- Sarah Jane Steel Director · appointed 2002
Show 4 former officers
- Sylvain Forestier Director · appointed 2019 · resigned 2025
- Kirk Steel Director · appointed 2018 · resigned 2019
- Susan Denise Symes Director · appointed 2002 · resigned 2018
- Claire Alexandra Boyns Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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