Whitton DAY Nursery Limited
Company 07369763 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.
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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
- Laura-Jane Wardley-Smith Director · appointed 2025
- Anne-Marie Tierney Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Laura-Jane Wardley-Smith Director · appointed 2025
Portfolio (1)
- Anne-Marie Tierney Director · appointed 2024
Left in the last 12 months
- Ruth Jordan Pimentel Director · appointed 2024 · resigned 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.
Connected through a shared director
- Kindred Education (Kent) Limited 1 shared director
- Mickleover, DAY Nurseries LTD. 1 shared director
- Kindred Education (Hanwell) Limited 1 shared director
- Hillyfields Limited 1 shared director
- Lincolnshire Childcare Limited 1 shared director
- Lifeline Family Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07369763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2010 |
| Address | 1 RUSHMILLS, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Stefan John Baran ceased 2024-05-01
75-100% shares · notified 2016-04-06 - Margaret Baran ceased 2023-02-04
50-75% shares · notified 2016-04-06 - Kindred Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (5)
- Laura-Jane Wardley-Smith Director · appointed 2025
- Anne-Marie Tierney Director · appointed 2024
Show 3 former officers
- Ruth Jordan Pimentel Director · appointed 2024 · resigned 2025
- Stefan John Baran Director · appointed 2010 · resigned 2024
- Margaret Baran Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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