H. Days Holdings Limited
Company 07881184 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.
6 directors on the board
- Kevin William Higgs Director · appointed 2015
- Marcia Maureen Viccars Director · appointed 2023
- Toni Kilby Director · appointed 2023
- Mark Ronald Sydney Beadle Director · appointed 2020
- Kim Herbert Director · appointed 2014
- Fiona Tina Blackwell Director · appointed 2020
6.7y median 6y
average tenure
11.8y
longest tenure
Directors past 6 years
- Kevin William Higgs Director · appointed 2015
- Mark Ronald Sydney Beadle Director · appointed 2020
- Kim Herbert Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Kevin William Higgs Director · appointed 2015
- Marcia Maureen Viccars Director · appointed 2023
- Toni Kilby Director · appointed 2023
- Mark Ronald Sydney Beadle Director · appointed 2020
- Kim Herbert Director · appointed 2014
- Fiona Tina Blackwell Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 77Education 72Finance 6Property 6Professional services 4Business services 3Other services 2Construction 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Hollies Nursery Limited 6 shared directors
- Happy Days DAY Nurseries Limited 6 shared directors
- Happy Days Consultancy Limited 6 shared directors
- Happy Days South West Limited 6 shared directors
- Tiddlers DAY Nursery LTD 6 shared directors
- R & J Care Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 07881184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | HAPPY DAYS NURSERIES HEAD OFFICE CHAPEL TOWN, SUMMERCOURT, NEWQUAY, CORNWALL, TR8 5YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education
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.
- Pittshanger Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - Baronsmead Venture Trust PLC ceased 2022-07-25
25-50% shares · notified 2016-12-14 - Baronsmead Second Venture Trust PLC ceased 2022-07-25
25-50% shares · notified 2016-12-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Happy Days Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06
Officers (15)
- Toni Kilby Director · appointed 2023
- Marcia Maureen Viccars Director · appointed 2023
- Fiona Tina Blackwell Director · appointed 2020
- Mark Ronald Sydney Beadle Director · appointed 2020
- Kevin William Higgs Director · appointed 2015
- Kim Herbert Director · appointed 2014
Show 9 former officers
- Maya Caroline Ward Director · appointed 2020 · resigned 2022
- Steven Cordiner Director · appointed 2014 · resigned 2020
- Ian Mark Sanders Secretary · appointed 2012 · resigned 2023
- Kenneth John Lewis Director · appointed 2012 · resigned 2020
- Paul David Morris Director · appointed 2012 · resigned 2015
- Jacqueline Ann Arthur Director · appointed 2012 · resigned 2020
- Ian Mark Sanders Director · appointed 2012 · resigned 2023
- Sarah Faith Karkeek Director · appointed 2011 · resigned 2017
- Robin John Karkeek Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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