Rose Cottage DAY Nursery Limited
Company 08702725 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.
2 directors on the board
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Philip John Smith Director · appointed 2025
Portfolio (1)
- John Francis Butler Director · appointed 2022
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.
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.
Connected through a shared director
- Kidsunlimited Limited 1 shared director
- Bright Horizons Family Solutions Limited 1 shared director
- Asquith Court Holdings Limited 1 shared director
- Asquith Court Nurseries Limited 1 shared director
- Rivertide DAY Nurseries Limited 1 shared director
- Bhfs TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08702725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2013 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Paul David Bowen ceased 2019-06-21
25-50% shares, 25-50% voting · notified 2016-09-23 - confirmed: also a director of this company - Nicola Charlotte Rose Bowen ceased 2019-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-23 - Rikke Kerler ceased 2021-12-08
significant influence · notified 2019-06-21 - Tinysaurus Nurseries LTD
75-100% shares, 75-100% voting · notified 2019-06-21
Officers (10)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
Show 8 former officers
- Rosamund Margaret Marshall Director · appointed 2021 · resigned 2025
- Elizabeth Boland Director · appointed 2021 · resigned 2025
- Stephen Kramer Secretary · appointed 2021 · resigned 2025
- John Guy Casagrande Director · appointed 2021 · resigned 2025
- Kee Fatt Phoon Director · appointed 2019 · resigned 2021
- Rikke Kerler Director · appointed 2019 · resigned 2021
- Nicola Charlotte Rose Bowen Director · appointed 2013 · resigned 2019
- Paul David Bowen Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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