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Company

Dots 'N' Spots DAY Nursery and OUT of School Club Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Dots 'N' Spots DAY Nursery and OUT of School Club Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Janet Marie Tasker 2023-2026 Director View profile
  2. Victoria Evans 2022-2023 Director View profile
  3. Wendy Anita Nixon 2021-2022 Director View profile
  4. Julie Craig 2021-2023 Director View profile
  5. Patrick O'Rourke 2021-2023 Director View profile
  6. Helen Stanforth 2019-2020 Director View profile
  7. Terry Peter Agar 2019-2021 Director View profile
  8. Judith Bridget 2017-2018 Director View profile
  9. Susan Marshall 2011-2022 Director View profile
  10. Sarah Elizabeth Walker 2009-2024 Director View profile
  11. Mcluckie, David, Councillor 2004-2013 Director View profile
  12. Linda Borrow 2003-2010 Director View profile
  13. Wendy Raspin 2003-2016 Director View profile
  14. Helen Mcluckie 2003-2018 Secretary View profile
  15. Jill Restall 2003-2005 Secretary View profile
  16. Tracy Jane Hill 2003-2024 Secretary View profile
  17. Barbara Mary Bell 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/2003
Also a registered charity
Dots 'N' Spots DAY Nursery and OUT of School Club Limited

Ownership

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.

  • Terry Peter Agar
    significant influence · notified 2019-04-02
  • Helen Mcluckie ceased 2019-04-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Dots 'N' Spots DAY Nursery and OUT of School Club Limited is controlled by Terry Peter Agar
    Evidence
    active significant influence · notified 2019-04-02 · source: Companies House PSC register

Ultimately controlled by Terry Peter Agar.

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.

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

3.6y median 3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04906374
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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