Company
Berkhampstead School (DAY Care Nursery) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Berkhampstead School (DAY Care Nursery) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Cathryn France 2023-2023 View profile
- Clive Michael Collier 2021-2025 View profile
- Karen Fiona Shearman 2020-2021 View profile
- Louise Clare Rayner 2019-2020 View profile
- Richard Philip Green 2016-2019 View profile
- Catherine Jane Kent 2016-2021 View profile
- Samantha Silsby 2014-2016 View profile
- Jayne Margaret Michelle Main 2013-2015 View profile
- Jacob De Wit 2012-2013 View profile
- Jayne Margaret Michelle Main 2012-2015 View profile
- Martin Allen Kirby 2011-2026 View profile
- Caroline Margaret Pellereau 2011-2012 View profile
- Katherine Joscelin Simons 2011-2012 View profile
- Rowena Jane Hope 2011-2016 View profile
- Nicholas Arthur Folland 2011-2012 View profile
- Dr Julie Elizabeth Wand 2011-2012 View profile
- Simon Baggs 2011-2012 View profile
- Nigel Hosken 2011-2012 View profile
- Sarah Felicity Green 2011-2016 View profile
- David Charles Cribbin 2011-2014 View profile
- Judith Isabel Hodson 2011-2012 View profile
- Ben Edwards 2019-2023 View profile
- Louise Strange 2015-2019 View profile
- Jayne Margaret Michelle Main 2013-2015 View profile
- Jacob Jacques De Wit 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2011
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.
- Berkhampstead School (Cheltenham) Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10
Group
- Berkhampstead School (DAY Care Nursery) Limited
is controlled by Berkhampstead School (Cheltenham) Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
Ultimately controlled by Berkhampstead School (Cheltenham) Trust Limited.
1 other company 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.
5 directors on the board
- Nicholas Parkin Director · appointed 2026
- Richard Cross Director · appointed 2012
- Charles Rupert Guy Biggin Director · appointed 2026
- Stephen John Ackland Director · appointed 2025
- Diane Mary Cox Director · appointed 2025
Directors past 6 years
- Richard Cross Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Richard Cross Director · appointed 2012
Portfolio (4)
- Nicholas Parkin Director · appointed 2026
- Charles Rupert Guy Biggin Director · appointed 2026
- Stephen John Ackland Director · appointed 2025
- Diane Mary Cox Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Martin Allen Kirby Director · appointed 2011 · 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
- 07805292
- Status
- Active
- Type
- Private Limited Company
- 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