Tavistock House DAY Nursery Limited
Company 04569965 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Midcounties WR2 Limited 3 shared directors
- Rusts Limited 3 shared directors
- Hubcentre Limited 3 shared directors
- Harry Tuffin Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04569965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD |
| Accounts next due | 26/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Central England Co-Operative Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Midcounties Co-Operative Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Ian Mark Adderley Secretary · appointed 2026
- Paul James Mather Director · appointed 2025
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2019
Show 23 former officers
- Simon Richard Plunkett Secretary · appointed 2026 · resigned 2026
- Andrew David Seddon Secretary · appointed 2026 · resigned 2026
- Victoria Green Director · appointed 2019 · resigned 2020
- Heather Adele Richardson Director · appointed 2019 · resigned 2025
- Clive Leon Booker Director · appointed 2019 · resigned 2020
- Martin Cook Director · appointed 2019 · resigned 2020
- Judith Feeney Director · appointed 2019 · resigned 2020
- Matthew David Nigel Lane Director · appointed 2019 · resigned 2020
- Kathryn Elizabeth Petersen Director · appointed 2019 · resigned 2020
- Gary William Hayes Director · appointed 2019 · resigned 2020
- Stephen Raymond Allsopp Director · appointed 2019 · resigned 2020
- Patrick Hugo Gray Director · appointed 2019 · resigned 2020
- Wendy Willis Director · appointed 2019 · resigned 2020
- Eleanor Frances Boyle Director · appointed 2019 · resigned 2020
- Helen Rita Wiseman Director · appointed 2019 · resigned 2023
- Barbara Ann Rainford Director · appointed 2019 · resigned 2020
- Fiona Anne Ravenscroft Director · appointed 2019 · resigned 2020
- Peter Mark Dubois Director · appointed 2019 · resigned 2019
- Edward Geoffrey Parker Secretary · appointed 2019 · resigned 2026
- Norman Vincent Senior Director · appointed 2002 · resigned 2019
- David Downey Director · appointed 2002 · resigned 2019
- Gillian Hopkins Director · appointed 2002 · resigned 2019
- Norman Vincent Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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