Company
Lisle Marsden Childcare Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Katie Louise Watson 2011-2023 View profile
- Rosalind Hudson Willson 2011-2020 View profile
- Josephine Vivienne Middleton 2011-2020 View profile
- Harriet Salt 2011-2013 View profile
- Carol Hadfield 2011-2011 View profile
- Teresa Halligan 2011-2014 View profile
- Ian Sherburn 2011-2011 View profile
- Wilchap Nominees Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2011
- Also a registered charity
- Lisle Marsden Childcare Limited
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.
- Daniel Kinsey
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lisle Marsden Childcare Limited
is controlled by Daniel Kinsey
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Kinsey.
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
- Daniel Kinsey Director · appointed 2011
- Lucy Susan Wharton Director · appointed 2014
- Robert Wittmann Lockwood Director · appointed 2020
- Ruth Frances Emily Varley Director · appointed 2020
Directors past 6 years
- Daniel Kinsey Director · appointed 2011
- Lucy Susan Wharton Director · appointed 2014
- Robert Wittmann Lockwood Director · appointed 2020
- Ruth Frances Emily Varley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lucy Susan Wharton Director · appointed 2014
Portfolio (3)
- Daniel Kinsey Director · appointed 2011
- Robert Wittmann Lockwood Director · appointed 2020
- Ruth Frances Emily Varley Director · appointed 2020
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07803773
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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