Kidsunlimited Group Limited
Company 06481383 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kidsunlimited Limited 2 shared directors
- Bright Horizons Family Solutions Limited 2 shared directors
- Asquith Court Holdings Limited 2 shared directors
- Asquith Court Nurseries Limited 2 shared directors
- Rivertide DAY Nurseries Limited 2 shared directors
- Bhfs TWO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06481383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2008 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Bhfs TWO Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-01-27
Officers (26)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
Show 24 former officers
- John Guy Casagrande Director · appointed 2020 · resigned 2025
- James Walter Tugendhat Director · appointed 2016 · resigned 2020
- Mary Ann Tocio Director · appointed 2013 · resigned 2015
- Stephen Dreier Director · appointed 2013 · resigned 2020
- Elizabeth Boland Director · appointed 2013 · resigned 2025
- Dave Lissy Director · appointed 2013 · resigned 2020
- Stephen Kramer Secretary · appointed 2013 · resigned 2025
- Stephen Dreier Secretary · appointed 2013 · resigned 2013
- Darren Roy Powell Director · appointed 2012 · resigned 2013
- Claire Marie Chadwick Secretary · appointed 2012 · resigned 2013
- Karen Back Director · appointed 2011 · resigned 2012
- Catherine Laura Jane Greening Director · appointed 2011 · resigned 2013
- Rosamund Margaret Marshall Secretary · appointed 2010 · resigned 2012
- Paul Simon Thompson Secretary · appointed 2010 · resigned 2010
- Rosamund Margaret Marshall Director · appointed 2010 · resigned 2025
- Paul Simon Thompson Director · appointed 2010 · resigned 2010
- Steven Richard Harrison Director · appointed 2009 · resigned 2013
- Robert Vincent Peter Mcnamara Director · appointed 2008 · resigned 2010
- Grant Rostron Berry Director · appointed 2008 · resigned 2008
- Andrew William Leach Director · appointed 2008 · resigned 2009
- Jeremy Clark Director · appointed 2008 · resigned 2013
- Elizabeth Jane Hurley Director · appointed 2008 · resigned 2009
- James Lee Pearson Secretary · appointed 2008 · resigned 2010
- Graham Smith Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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