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.
5 directors on the board
- Andrea Chilcott Director · appointed 2025
- Kirstie Nicole Kershaw Director · appointed 2018
- Adele Louise Spencer Director · appointed 2025
- Donna Milward Director · appointed 2017
- Gemma Lisa White Director · appointed 2024
4.3y median 2.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Kirstie Nicole Kershaw Director · appointed 2018
- Donna Milward Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Andrea Chilcott Director · appointed 2025
- Kirstie Nicole Kershaw Director · appointed 2018
- Adele Louise Spencer Director · appointed 2025
- Donna Milward Director · appointed 2017
- Gemma Lisa White Director · appointed 2024
0
also govern a charity
0
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.
Company details
| Number | 04911327 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/2003 |
| Address | STICKY FINGERS WAKEFIELD ROAD, COPLEY, HALIFAX, WEST YORKSHIRE, HX3 0TP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education88910 - Child day-care activities
Owned by (4) 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.
- Gemma Lisa White
significant influence · notified 2024-11-13 - Jennifer Collins ceased 2018-08-13
significant influence · notified 2016-09-01 - confirmed: also a director of this company - Hazel Manley ceased 2023-09-17
significant influence (trust) · notified 2021-10-19 - Gemma Clare Bennett ceased 2024-11-13
significant influence (trust) · notified 2022-09-27
Officers (50)
- Andrea Chilcott Director · appointed 2025
- Adele Louise Spencer Director · appointed 2025
- Gemma Lisa White Director · appointed 2024
- Kirstie Nicole Kershaw Director · appointed 2018
- Donna Milward Director · appointed 2017
Show 45 former officers
- Sophie Brocklehurst Director · appointed 2021 · resigned 2022
- Hazel Manley Director · appointed 2019 · resigned 2025
- Ann Booth Director · appointed 2019 · resigned 2024
- Gemma Clare Bennett Director · appointed 2018 · resigned 2025
- Sarah Lucy Logun Director · appointed 2018 · resigned 2021
- Emma Jade Matthews Director · appointed 2017 · resigned 2018
- Louise Phillips Director · appointed 2017 · resigned 2021
- Jennifer Collins Director · appointed 2016 · resigned 2024
- Lucy Logan Secretary · appointed 2016 · resigned 2017
- Jennifer Collins Secretary · appointed 2015 · resigned 2016
- Deborah Susan Farrah Director · appointed 2013 · resigned 2014
- Simon Paul Farrar Director · appointed 2013 · resigned 2014
- Marie Elaine Souter Director · appointed 2013 · resigned 2013
- Sarah Crosland Secretary · appointed 2013 · resigned 2015
- Julie White Director · appointed 2013 · resigned 2016
- Danielle Sampson Director · appointed 2013 · resigned 2014
- Hannah Love Director · appointed 2012 · resigned 2013
- Sheona Roberts Director · appointed 2012 · resigned 2013
- Louisa Brooks Director · appointed 2012 · resigned 2012
- Clare Bolger Director · appointed 2012 · resigned 2012
- Zoe Russell Director · appointed 2011 · resigned 2013
- Katie Louise Masters Director · appointed 2011 · resigned 2012
- Adele Victoria Graham Director · appointed 2011 · resigned 2011
- Lisa Juliet Allott Secretary · appointed 2010 · resigned 2011
- Lisa Allott Secretary · appointed 2010 · resigned 2011
- Anna Victoria Howarth Secretary · appointed 2010 · resigned 2010
- Gemma Watkins Director · appointed 2010 · resigned 2011
- Anna Louise Greaves Director · appointed 2009 · resigned 2011
- Samantha Julie Clayton Secretary · appointed 2009 · resigned 2010
- Tanya Seager Director · appointed 2009 · resigned 2010
- Nicola Lynne Scott Director · appointed 2009 · resigned 2010
- Joanne Burns Director · appointed 2008 · resigned 2009
- Sally Louise Gaukroger Director · appointed 2008 · resigned 2009
- Emma Sian Baxter Director · appointed 2007 · resigned 2009
- Julia Catrin Proom Secretary · appointed 2007 · resigned 2009
- Ingrid Karin Hickman Director · appointed 2006 · resigned 2007
- Lisa Emery Director · appointed 2006 · resigned 2008
- Sarah Louise Wilson Secretary · appointed 2006 · resigned 2007
- Naomi Gornall Secretary · appointed 2005 · resigned 2006
- Suzanne Nicholl Director · appointed 2004 · resigned 2006
- Marie Souter Director · appointed 2004 · resigned 2007
- Rachel Brenchley Director · appointed 2003 · resigned 2005
- Gill Hall Director · appointed 2003 · resigned 2004
- Simon Endeacott Director · appointed 2003 · resigned 2004
- Paula Dawn Bourboulas Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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