The Governance RegisterEdition 2026 · Compiled 12th July 2026

Little Fishes LTD

Company 06916992 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
12.4y median 12.4y
average tenure
12.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 3Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number06916992
StatusActive
TypePrivate Limited Company
Incorporated27/05/2009
Address21 ABBOTT WAY, WHETSTONE, LEICESTER, LE8 6RA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

85600 - Educational support services88910 - Child day-care activities

Ownership - persons with significant control (3)

  • Mrs Kirsty Ellen Mackey British
    ownership of shares 25-50%
  • Mr Timothy Warner British
    ownership of shares 25-50%
  • Mr Jevon Mark Payne British
    ownership of shares 25-50%

Officers (3)

  • Mackey, Kirsty Ellen Director · appointed 2014
  • Payne, Jevon Mark Former Director · appointed 2013 · resigned 2014
  • Warner, Timothy Victor Former Secretary · appointed 2009 · resigned 2011

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

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