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The large node is Grandir UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Colin James Lawson 2017-2024 View profile
- Louis Verdier 2017-2017 View profile
- Adrian Richard Moore 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2016
Ownership
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.
- Jean-Emmanuel Rodocanachi
50-75% voting · notified 2016-12-12
Group
- Grandir UK Limited
is controlled by Jean-Emmanuel Rodocanachi
Evidence
active 50-75% voting · notified 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Jean-Emmanuel Rodocanachi.
17 other companies in this group
- Little Cubs Academy Greenwich LTD
- 3LB Properties LTD
- Magic Nurseries `A` Limited
- Little Monkeys (Horsham) Limited
- RA Topco Limited
- 3LB Partners LTD
- The Winchmore Hill Preschool Limited
- 09378291
- The Wandsworth Preschool Limited
- 04444591
- Sweetmile Limited
- Three Little Birds Nurseries Holdings LTD
- Leicestershire Nurseries Limited
- Little Cubs Academy LTD
- Dicky Birds PRE School Nurseries Limited
- Three Little Birds LPS Limited
- Three Little Birds Nurseries Limited
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.
5 directors on the board
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2020
- Jean-Emmanuel Rodocanachi Director · appointed 2016
- Gregoire Charles Louis Le Sourd Director · appointed 2017
Directors past 6 years
- Lydia Joy Hopper Director · appointed 2020
- Jean-Emmanuel Rodocanachi Director · appointed 2016
- Gregoire Charles Louis Le Sourd Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Jean-Emmanuel Rodocanachi Director · appointed 2016
- Gregoire Charles Louis Le Sourd Director · appointed 2017
Portfolio (3)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2020
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
- 10519700
- 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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