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Company

Ladybirds Private DAY Nursery Limited

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

Network

The large node is Ladybirds Private DAY Nursery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard James Elton 2025-2026 Director View profile
  2. Samantha Jane Rhodes 2022-2026 Director View profile
  3. Jacoline Jeanine Cheri Lemmens-Westerink 2021-2026 Director View profile
  4. Robert Harmen Michel Visser 2021-2022 Director View profile
  5. David William Johnson 2015-2022 Director View profile
  6. Jacqueline Ann Johnson 2015-2022 Director View profile
  7. Kathryn Sarah Dawson 2004-2005 Director View profile
  8. Gary Stuart Neal 2005-2015 Secretary View profile
  9. Ann Neal 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2004

Ownership

Owned by (1) 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.

Group

  1. Ladybirds Private DAY Nursery Limited is controlled by Just Childcare Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Just Childcare Limited is controlled by Just Childcare Consultancy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Just Childcare Consultancy Services Limited is controlled by Project Play Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Project Play Midco 2 Limited is controlled by Project Play Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Project Play Midco 1 Limited is controlled by Just Childcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Just Childcare Holdings Limited is controlled by David William Johnson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-06-02 · source: Companies House PSC register

Ultimately controlled by David William Johnson.

23 other companies in this group

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.

6 directors on the board

1.6y median 0.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 230Dormant 37Finance 22Business services 18Health and social care 4Property 4Arts and leisure 1Professional services 1

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.

Sources

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

Record details
Company number
05092465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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