Barlows Childcare Properties Limited
Company 05188268 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jennifer Ann Johnson Director · appointed 2008
- Jasmine Johnson Director · appointed 2020
- Jessica Johnson Director · appointed 2020
- Oliver Andous Johnson Director · appointed 2020
9.2y median 6.4y
average tenure
17.6y
longest tenure
Directors past 6 years
- Jennifer Ann Johnson Director · appointed 2008
- Jasmine Johnson Director · appointed 2020
- Jessica Johnson Director · appointed 2020
- Oliver Andous Johnson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jasmine Johnson Director · appointed 2020
- Jessica Johnson Director · appointed 2020
Portfolio (2)
- Jennifer Ann Johnson Director · appointed 2008
- Oliver Andous Johnson Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Finance 2Education 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Barlows Childcare Properties Holdings Limited 2 shared directors
Connected through a shared director
- MY First Five Years LTD 1 shared director
- The PET Cremation People LTD 1 shared director
- Vets AT Home LTD 1 shared director
- The PET Euthanasia Company LTD 1 shared director
- Jamville ONE LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05188268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
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.
- Jennifer Ann Johnson ceased 2024-07-23
25-50% shares · notified 2018-10-22 - confirmed: also a director of this company - Oliver Andous Johnson ceased 2024-07-23
25-50% shares · notified 2018-12-07 - Barlows Childcare Properties Holdings Limited
75-100% shares, 75-100% voting · notified 2024-03-23
Officers (16)
- Jasmine Johnson Director · appointed 2020
- Jessica Johnson Director · appointed 2020
- Oliver Andous Johnson Director · appointed 2020
- Jennifer Ann Johnson Director · appointed 2008
Show 12 former officers
- Alison Haynes Director · appointed 2020 · resigned 2021
- Dawn Rochelle Wright Secretary · appointed 2018 · resigned 2024
- Kate Elizabeth Whistance Secretary · appointed 2013 · resigned 2020
- Anthony Charles Preston Director · appointed 2012 · resigned 2015
- Maureen Mary Bennett Secretary · appointed 2008 · resigned 2013
- Barlows Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Charles Robert Leonard Shepherd Director · appointed 2004 · resigned 2009
- Richard William Waterworth Director · appointed 2004 · resigned 2008
- Andrew Charles Bird Director · appointed 2004 · resigned 2008
- Richard Fildes Director · appointed 2004 · resigned 2008
- Michael Barry Owen Director · appointed 2004 · resigned 2008
- Nigel Keith Rawlings Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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