Company
Kiddy Factory Rentals Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Richard James Elton 2025-2026 View profile
- Samantha Jane Rhodes 2022-2026 View profile
- David William Johnson 2019-2022 View profile
- Jacqueline Ann Johnson 2019-2022 View profile
- Martin Evans 2014-2019 View profile
- Sandra Anne Evans 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2014
Ownership
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.
- Martin Evans ceased 2019-02-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sandra Anne Evans ceased 2019-02-14
25-50% shares, 25-50% voting · notified 2019-02-06 - confirmed: also a director of this company - Just Childcare Limited
75-100% shares, 75-100% voting · notified 2019-02-14
Group
- Kiddy Factory Rentals Limited
is controlled by Martin Evans
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-02-14 · source: Companies House PSC register
Ultimately controlled by Martin Evans.
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.
4 directors on the board
- Richard Henry Smith Director · appointed 2022
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard Henry Smith Director · appointed 2022
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
Left in the last 12 months
- Richard James Elton Director · appointed 2025 · resigned 2026
- Samantha Jane Rhodes Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09100234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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