Grandir UK Limited
Company 10519700 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.
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.
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
- Crystal Childcare Limited 3 shared directors
- Dicky Birds PRE School Nurseries Limited 3 shared directors
- DAY Dream Nurseries Limited 3 shared directors
- Toad Hall DAY Nursery Limited 3 shared directors
- The Childcare Corporation Limited 3 shared directors
- Little Monkeys (Horsham) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10519700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2016 |
| Address | TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jean-Emmanuel Rodocanachi
50-75% voting · notified 2016-12-12
Owns 30 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.
- Leicestershire Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03 - 04444591
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03 - Magic Nurseries `A` Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03 - The Childcare Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 - 06407987
75-100% shares, 75-100% voting · notified 2018-11-01 - 07949735
75-100% shares, 75-100% voting · notified 2019-05-07 - 08157151
75-100% shares, 75-100% voting · notified 2019-05-07 - 08745765
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - 09560696
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 07052955
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 09854175
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 09951901
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 11780711
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 07665594
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28 - Dicky Birds PRE School Nurseries Limited
75-100% shares · notified 2021-03-31 - DAY Dream Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Rushcliffe DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Toad Hall DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - RA Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - 3LB Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Elan Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Little Monkeys (Horsham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Puddleduck Preschool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - College Town Montessori Nursery School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Kingsmead DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 - Little Cubs Academy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - Sweetmile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Frog Creek Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - First Place Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - First Place Developments Limited ceased 2026-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10
Officers (8)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2020
- Gregoire Charles Louis Le Sourd Director · appointed 2017
- Jean-Emmanuel Rodocanachi Director · appointed 2016
Show 3 former officers
- Colin James Lawson Director · appointed 2017 · resigned 2024
- Louis Verdier Director · appointed 2017 · resigned 2017
- Adrian Richard Moore Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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