Kindred Education Limited
Company 09753655 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.
3 directors on the board
- Laura-Jayne Wardley-Smith Director · appointed 2025
- Victoria Scales Director · appointed 2026
- Anne-Marie Tierney Director · appointed 2018
Directors past 6 years
- Anne-Marie Tierney Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Laura-Jayne Wardley-Smith Director · appointed 2025
- Victoria Scales Director · appointed 2026
- Anne-Marie Tierney Director · appointed 2018
Left in the last 12 months
- Nigel Huw Parker Lloyd Director · appointed 2023 · resigned 2025
- Ruth Jordan Pimentel Director · appointed 2019 · resigned 2025
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.
Related organisations
- Teal Topco Limited 3 shared directors
- Teal Midco 1 Limited 3 shared directors
- Teal Midco 2 Limited 3 shared directors
- Teal Bidco Limited 3 shared directors
- Kindred Education Propco Limited 3 shared directors
- Lincolnshire Childcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09753655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2015 |
| Address | 1 RUSHMILLS, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Teal Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 35 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kindred Education (Bournemouth) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Buttons DAY Nursery School Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kindred Education (Teddington) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Kindred Education (Bromley North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 - Kindred Education (Little Learners) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - Windmill Montessori Nursery School LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Kindred Education (Hanwell) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - Kindred Education (Essex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 - Dizzy Ducks Nurseries Community Interest Company
75-100% shares, 75-100% voting · notified 2019-01-21 - Kindred Education (Cator Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Wanstead Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01 - Kindred Education (Wiltshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Kindred Education (Cambridgeshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Kindred Education (Rayleigh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - SDN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Kindred Education (NE London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13 - Kindred Education (Islington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - Alphabet House DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - Moor END Farm DAY Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Rainbow House Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02 - Orchard DAY Nursery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Lifeline Family Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Whitton DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - EMK Childcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Hillyfields Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Building Blocks Kindergarten Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Mickleover, DAY Nurseries LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26 - BIG TOP Buckingham Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - BIG TOP Nursery - Roman Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - BIG TOP Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Lincolnshire Childcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - Little Nightingale's Children's DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 - Toddlers Nursery School (Groby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - Purley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - Purley Green LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Officers (7)
- Victoria Scales Director · appointed 2026
- Laura-Jayne Wardley-Smith Director · appointed 2025
- Anne-Marie Tierney Director · appointed 2018
Show 4 former officers
- Nigel Huw Parker Lloyd Director · appointed 2023 · resigned 2025
- Ruth Jordan Pimentel Director · appointed 2019 · resigned 2025
- George Patrick Idicula Director · appointed 2018 · resigned 2021
- Nicolas Morgan Gautier Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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