Rosebuds Childcare Limited
Company 05217107 Active
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.
2 directors on the board
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
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.
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
- Network Nurseries Limited 2 shared directors
- Hazeledge LTD 2 shared directors
- Sunbeams Atherton LTD 2 shared directors
- Hazeledge Holdings Limited 2 shared directors
- Michild Midco Limited 2 shared directors
- Papa Investment Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05217107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2004 |
| Address | 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Nigel Mark Selby ceased 2018-10-01
25-50% shares · notified 2016-04-06 - Clover May Selby ceased 2018-10-01
25-50% shares · notified 2016-04-06 - Michild Midco Limited
75-100% shares · notified 2022-02-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Pauline Sage Director · appointed 2023
- Adam David Sage Director · appointed 2020
Show 10 former officers
- Katy Farrell Director · appointed 2020 · resigned 2024
- Joel Rajasegara Selvadurai Director · appointed 2019 · resigned 2022
- Andrew Thomas Wood Secretary · appointed 2018 · resigned 2019
- Carol Ann Wood Director · appointed 2018 · resigned 2019
- Simon Paul Sumner Director · appointed 2018 · resigned 2019
- Jennifer Marie Wood Director · appointed 2018 · resigned 2019
- Thomas Wood Director · appointed 2018 · resigned 2019
- Andrew Thomas Wood Director · appointed 2018 · resigned 2019
- Nigel Mark Selby Secretary · appointed 2004 · resigned 2018
- Clover May Selby Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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