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The large node is Just Childcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Richard James Elton 2025-2026 View profile
- Michelle Heather Kendall-Mcguire 2024-2025 View profile
- Samantha Jane Rhodes 2022-2026 View profile
- Elizabeth Mary Ellen Carroll 2019-2024 View profile
- Jacqueline Ann Johnson 2005-2022 View profile
- Richard Henry Smith 2021-2021 View profile
- David William Johnson 2004-2022 View profile
- Sheila Johnson 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2004
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.
- Just Childcare Consultancy Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Lytham Academy F.C. Limited
- Little Manor DAY Nursery LTD.
- Marjorie Monk Limited
- Project Play Midco 2 Limited
- Trad Builders Limited
- 10807986
- Early Years Concepts Limited
- Just Childcare Consultancy Services Limited
- 06595847
- Little Acorns (South West) Limited
- Park Wood DAY Nurseries Limited
- Giggles of Lytham (DAY Nursery) LTD
- Cherubs Holdings Limited
- Cherubs DAY Nursery (Sale) LTD.
- Just Childcare Holdings Limited
- Project Play Midco 1 Limited
- ALL About Children Limited
- Fccc Holdings LTD
- Buttons & Bows LTD
- Ladybirds Private DAY Nursery Limited
- First Class Child Care Limited
- 04612916
- 06238673
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.
Grants received
1 grant · £10,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £10,000
Most recent
- Department for Education
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
- Richard Henry Smith Director · appointed 2022
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard Henry Smith Director · appointed 2022
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
Left in the last 12 months
- Michelle Heather Kendall-Mcguire Director · appointed 2024 · resigned 2025
- Richard James Elton Director · appointed 2025 · resigned 2026
- Samantha Jane Rhodes Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05095704
- 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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