Company · Berkhamsted
Berkhamsted DAY Nursery Limited
Pre-primary education
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Kerry Musgrave 2021-2024 View profile
- Julian Charles Cohen Anthony 2018-2026 View profile
- Gavin Crawford Laws 2016-2023 View profile
- Richard Paul Backhouse 2016-2026 View profile
- Samantha Jeanne Tidey 2012-2021 View profile
- Susan Elizabeth Wolstenholme 2012-2020 View profile
- Emma Jane Jeffrey 2012-2016 View profile
- Peter Alan Nicholls 2012-2018 View profile
- Mark Stephen Steed 2011-2015 View profile
- Peter John Williamson 2011-2012 View profile
- Martin Ellis 2013-2016 View profile
- Claire Estelle Marshall 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pre-primary education
- Incorporated
- 20/04/2011
- Registered office
- Berkhamsted
- Previous names
- Velocity 364 Limited (until 26/03/2012)
Berkhamsted Schools Group Limited (until 15/08/2011)
Ownership
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.
- Berkhamsted Schools Group
75-100% shares · notified 2016-04-06
Group
- Berkhamsted DAY Nursery Limited
is controlled by Berkhamsted Schools Group
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Berkhamsted Schools Group.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Jacqueline Brabazon Director · appointed 2024
- Martin Walker Director · appointed 2026
- Tracey Evans Director · appointed 2026
- Benjamin Jacob Leo Conolly Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Tracey Evans Director · appointed 2026
Portfolio (3)
- Jacqueline Brabazon Director · appointed 2024
- Martin Walker Director · appointed 2026
- Benjamin Jacob Leo Conolly Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard Paul Backhouse Director · appointed 2016 · resigned 2026
- Julian Charles Cohen Anthony Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07610890
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data