Baby Sensory Limited
Company 05454365 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sean Niall Mckeon Director · appointed 2021
- Keeley Anne Sharland Director · appointed 2006
- Imogen Coleman Director · appointed 2018
- Alan Raymond Sharland Director · appointed 2018
- Ian Frederick Sharland Director · appointed 2007
- DAY, Robyn Linda, Dr Director · appointed 2006
13.5y median 13.8y
average tenure
20.1y
longest tenure
Directors past 6 years
- Keeley Anne Sharland Director · appointed 2006
- Imogen Coleman Director · appointed 2018
- Alan Raymond Sharland Director · appointed 2018
- Ian Frederick Sharland Director · appointed 2007
- DAY, Robyn Linda, Dr Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Sean Niall Mckeon Director · appointed 2021
- Keeley Anne Sharland Director · appointed 2006
- Imogen Coleman Director · appointed 2018
- Alan Raymond Sharland Director · appointed 2018
- Ian Frederick Sharland Director · appointed 2007
- DAY, Robyn Linda, Dr Director · appointed 2006
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.
Education 12Business services 8Tech and media 8Retail and trade 5Finance 4
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
- Baby Sensory International Limited 6 shared directors
- WOW World Group Digital Limited 6 shared directors
- Baby Sensory Supplies Limited 5 shared directors
- WOW World Group Holdings Limited 4 shared directors
- Mini Professors Global Limited 3 shared directors
- Keep A Beat Global LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05454365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | 25/26 NORTON ENTERPRISE PARK WHITTLE ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7YS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- WOW World Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baby Sensory International Limited
75-100% shares, 75-100% voting · notified 2017-02-14 - Keep A Beat Global LTD
25-50% shares, 25-50% voting · notified 2017-04-11 - Baby Sensory Supplies Limited
75-100% shares, 75-100% voting · notified 2017-04-19 - Photo Sensory Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Reading Fairy Global Limited
25-50% shares, 25-50% voting · notified 2017-06-02 - Mini Professors Global Limited
25-50% shares, 25-50% voting · notified 2017-09-23 - WOW World Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - WOW World Group Programmes CIC
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
Officers (8)
- Sean Niall Mckeon Director · appointed 2021
- Imogen Coleman Director · appointed 2018
- Alan Raymond Sharland Director · appointed 2018
- Ian Frederick Sharland Director · appointed 2007
- Keeley Anne Sharland Director · appointed 2006
- DAY, Robyn Linda, Dr Director · appointed 2006
Show 2 former officers
- Benjamin Lee Day Secretary · appointed 2005 · resigned 2006
- Howard Spencer Lee Day Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record