Elan Nurseries Limited
Company 04861652 Active
Connected board network
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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
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2023
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 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
- Crystal Childcare Limited 3 shared directors
- Dicky Birds PRE School Nurseries Limited 3 shared directors
- DAY Dream Nurseries Limited 3 shared directors
- Toad Hall DAY Nursery Limited 3 shared directors
- The Childcare Corporation Limited 3 shared directors
- Little Monkeys (Horsham) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04861652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2003 |
| Address | TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Elizabeth Mary Shand ceased 2018-04-30
25-50% shares · notified 2016-05-01 - Helen Louise Walker ceased 2018-04-30
25-50% shares · notified 2017-09-01 - confirmed: also a director of this company - Grandir UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2023
Show 7 former officers
- Colin James Lawson Director · appointed 2023 · resigned 2024
- Christopher Michael Holmes Director · appointed 2018 · resigned 2023
- Peter Knight Churchley Director · appointed 2018 · resigned 2021
- Robert Walker Director · appointed 2004 · resigned 2009
- Helen Louise Walker Director · appointed 2004 · resigned 2018
- Elizabeth Mary Shand Secretary · appointed 2003 · resigned 2018
- Clare Janet Mary Coward Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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