Rand Farm Park DAY Nursery LTD
Company 11540437 Active
Connected board network
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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
- Richard John Waring Director · appointed 2018
- Joshua Richard Waring Director · appointed 2019
- Sarah Toni Marie Lesley Hutson Director · appointed 2025
Directors past 6 years
- Richard John Waring Director · appointed 2018
- Joshua Richard Waring Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sarah Toni Marie Lesley Hutson Director · appointed 2025
Portfolio (2)
- Richard John Waring Director · appointed 2018
- Joshua Richard Waring Director · appointed 2019
Left in the last 12 months
- Sharon Rose Elliott Director · appointed 2018 · resigned 2025
- Paul Robert Sharp Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pallinc Limited 2 shared directors
- Rand Events Limited 2 shared directors
Connected through a shared director
- Wartton Limited 1 shared director
- Pallinc Nottingham LTD 1 shared director
- Pallinc Rental Limited 1 shared director
- Pallinc Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11540437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2018 |
| Address | WHITEHOUSE FARM, RAND, LINCOLN, LINCOLNSHIRE, LN8 5NJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Wartton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - Kids Play LTD. ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2018-08-28
Officers (5)
- Sarah Toni Marie Lesley Hutson Director · appointed 2025
- Joshua Richard Waring Director · appointed 2019
- Richard John Waring Director · appointed 2018
Show 2 former officers
- Sharon Rose Elliott Director · appointed 2018 · resigned 2025
- Paul Robert Sharp Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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