Banana Moon DAY Nursery Limited

Company 06910459 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.

directors on the board

4.3y median 0.3y

average tenure

17.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 5Finance 5Health and social care 4Property 4Arts and leisure 2Professional services 2

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

Banana Moon Group Limited 4 shared directors
SAW the GAP Consultancy Limited 3 shared directors
Claverdon Rugby Club Limited 2 shared directors
Leatherhead RED UK Limited 2 shared directors
Banana Moon Nursery LTD 1 shared director
Banana Moon Franchise Limited 1 shared director

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

Company details

Number	06910459
Status	Active
Type	Private Limited Company
Incorporated	19/05/2009
Address	1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG
Accounts next due	04/01/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.85100 - Pre-primary education

Ownership - persons with significant control (4)

Banana Moon Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Robert Bates ceased British
significant influence or control as firm
Mr Michael Anthony Bates ceased British
significant influence or control as firm
Mmb Property Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Weissman, Richard Scott Director · appointed 2026
Linares, Ron Thomas Director · appointed 2026
Alexander, Brian Learned Director · appointed 2026
Smallwood, William Joshua Director · appointed 2022
Bates, Mark Robert Director · appointed 2009
Felmingham, Stephen James Former Director · appointed 2013 · resigned 2017
Middleton, Carly Former Director · appointed 2012 · resigned 2012
Bates, Michael Anthony Former Director · appointed 2009 · resigned 2026

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

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