Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Philip John Sherwin Director · appointed 2024
- Ruth Brutnall Director · appointed 2022
- Denitsa Pavlinova Raynova Director · appointed 2025
2.8y median 2.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Philip John Sherwin Director · appointed 2024
- Denitsa Pavlinova Raynova Director · appointed 2025
Portfolio (1)
- Ruth Brutnall Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08418367 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/02/2013 |
| Address | ATLAS HOUSE, WEMBLEY ROAD, LEICESTER, LE3 1UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88910 - Child day-care activities
Owned by (10) 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.
- Ryan Edward Mannering ceased 2018-05-01
significant influence · notified 2016-04-06 - Nicola Batt ceased 2019-09-24
significant influence · notified 2016-04-06 - Joanne Chapman ceased 2019-10-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jill Couzens ceased 2018-11-01
significant influence · notified 2016-04-06 - Christopher Jeffrey Wilson ceased 2019-10-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Joanna Elizabeth Surtees ceased 2019-01-01
significant influence · notified 2017-02-09 - Ruth Elizabeth Sagrott ceased 2018-10-01
significant influence · notified 2017-02-09 - James Andrew Ross ceased 2019-04-30
significant influence, significant influence (trust), significant influence (firm) · notified 2018-05-01 - confirmed: also a director of this company - Lisa Pirie Mullineux ceased 2019-10-15
significant influence, significant influence (trust), significant influence (firm) · notified 2019-04-30 - Rafa Kidz Limited
75-100% voting, appoints directors · notified 2019-10-15
Officers (35)
- Denitsa Pavlinova Raynova Director · appointed 2025
- Philip John Sherwin Director · appointed 2024
- Ruth Brutnall Director · appointed 2022
Show 32 former officers
- Rory Peter O'Connor Director · appointed 2022 · resigned 2023
- Rachel Huxford Director · appointed 2022 · resigned 2025
- Kristina Hannah Parkin Director · appointed 2021 · resigned 2022
- Andrew Wilkinson-Sharpe Director · appointed 2019 · resigned 2021
- Nicholas John Bunting Director · appointed 2019 · resigned 2022
- Lisa Pirie Mullineux Director · appointed 2019 · resigned 2019
- Richard John Raper Director · appointed 2019 · resigned 2019
- Rachel Anne Bishop Director · appointed 2019 · resigned 2019
- Jason Hill Director · appointed 2019 · resigned 2019
- Rachel Dunn-Moor Director · appointed 2019 · resigned 2019
- Elizabeth Irene Long Director · appointed 2019 · resigned 2019
- Sarah Kay Lockhart Director · appointed 2018 · resigned 2019
- Philip Alan Royal Director · appointed 2018 · resigned 2019
- Glenn Winston Paul Hunter Director · appointed 2018 · resigned 2018
- Simon Alexander Short Director · appointed 2018 · resigned 2018
- Bailey, Timothy, Squadron Leader Director · appointed 2018 · resigned 2019
- Emma Kate Jenkins Director · appointed 2018 · resigned 2019
- Charlotte Elizabeth Wood Director · appointed 2018 · resigned 2019
- James Andrew Ross Director · appointed 2018 · resigned 2019
- Joanna Elizabeth Surtees Director · appointed 2017 · resigned 2018
- Ruth Elizabeth Sagrott Director · appointed 2017 · resigned 2018
- Mannering, Ryan Edward, Wing Commander Director · appointed 2016 · resigned 2018
- Rachael Simmons Director · appointed 2015 · resigned 2017
- Joanne Chapman Director · appointed 2015 · resigned 2019
- Richard John Nevitt Director · appointed 2013 · resigned 2015
- Jill Couzens Director · appointed 2013 · resigned 2018
- Christopher Jeffrey Wilson Director · appointed 2013 · resigned 2019
- Nicola Batt Director · appointed 2013 · resigned 2019
- Robert Bamford Director · appointed 2013 · resigned 2016
- Branch, Matthew David, Flt Lt Director · appointed 2013 · resigned 2015
- Rosalie Ann Whitwham Director · appointed 2013 · resigned 2015
- John Lawlor Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record