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Company

Bright Horizons Foundation for Children (UK)

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bright Horizons Foundation for Children (UK). Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Susan Caroline Hay 2005-2014 Director View profile
  2. Ian Jeremy Marland Stocks 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/2005
Also a registered charity
Bright Horizons Foundation for Children (UK)

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.

Group

  1. Bright Horizons Foundation for Children (UK) is controlled by Bright Horizons Family Solutions Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-08-25 · source: Companies House PSC register
  2. Bright Horizons Family Solutions Limited is controlled by Bhfs TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-06-21 · source: Companies House PSC register
  3. Bhfs TWO Limited is controlled by Bhfs ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-09 · source: Companies House PSC register

Ultimately controlled by Bhfs ONE Limited.

56 other companies in this group

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

4 grants · £55,943 total

360Giving 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

Most recent

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.

5 directors on the board

10.1y median 11.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
left in the last 12 months
1
corporate seats

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 6Agriculture 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05546313
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data