Koosa Kids Limited

Company 05426131 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.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 8Dormant 4Health and social care 3Education 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

FIT for Sport Limited 2 shared directors
Junior Adventures Group UK LTD 2 shared directors
JAG UK Topco Limited 2 shared directors
JAG UK Midco Limited 2 shared directors
JAG UK Holdco Limited 2 shared directors
JAG UK Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05426131
Status	Active
Type	Private Limited Company
Incorporated	15/04/2005
Address	5A MILLARS BROOK BUSINESS PARK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD
Accounts next due	30/10/2026
Accounts last made up	30/04/2025

Industry (SIC)

88910 - Child day-care activities

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.

Lee Partner ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2016-07-01
Philip Neil Wade ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2016-07-01
JAG UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30

Officers (6)

Richard Michael William Cashmore Secretary · appointed 2026
Craig Ian Jones Director · appointed 2026
Michael James Clare Director · appointed 2026

Show 3 former officers

Adam Crocker Secretary · appointed 2026 · resigned 2026
Philip Neil Wade Director · appointed 2005 · resigned 2026
Lee Partner Secretary · appointed 2005 · resigned 2026

Directors and officers on the Companies House record, current and former.

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