Magic Nursery Group LTD
Company 07025309 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.
2 directors on the board
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
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 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
- 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
Deterministic, from public records.
Company details
| Number | 07025309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2009 |
| 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 · notified 2019-05-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magic Nursery Muswell Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magic Daycare Nursery (Finchley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magic Daycare Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
Show 9 former officers
- John Guy Casagrande Director · appointed 2020 · resigned 2025
- Rosamund Margaret Marshall Director · appointed 2020 · resigned 2025
- Stephen Kramer Secretary · appointed 2018 · resigned 2025
- James Walter Tugendhat Director · appointed 2018 · resigned 2020
- Stephen Dreier Director · appointed 2018 · resigned 2020
- Elizabeth Boland Director · appointed 2018 · resigned 2025
- James Andrew Arthur Director · appointed 2013 · resigned 2018
- Guiseppe Urbano Cerri Director · appointed 2009 · resigned 2014
- Malcolm Stuart Arthur Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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