Thrive Childcare and Education Holdings Limited
Company 11814801 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.
4 directors on the board
- Mark Salter Director · appointed 2019
- Andrew Mark Dalton Director · appointed 2025
- Christopher John Heawood Director · appointed 2025
- Margaret Hill Director · appointed 2025
Directors past 6 years
- Mark Salter Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Salter Director · appointed 2019
- Andrew Mark Dalton Director · appointed 2025
- Christopher John Heawood Director · appointed 2025
- Margaret Hill Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Cary Rankin 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
- Thrive Childcare and Education Topco Limited 4 shared directors
- Project Winston Propco Limited 3 shared directors
- Roar Techmedia Holding 1 Limited 2 shared directors
- Project Numbers Topco Limited 2 shared directors
- Project Numbers Midco Limited 2 shared directors
- Project Numbers Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11814801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2019 |
| Address | 3, CENTRAL PARK, OHIO AVENUE, SALFORD, M50 2GT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Thrive Childcare and Education Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Winston Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 - Thrive Childcare and Education Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Officers (9)
- Andrew Mark Dalton Director · appointed 2025
- Christopher John Heawood Director · appointed 2025
- Margaret Hill Director · appointed 2025
- Mark Salter Director · appointed 2019
Show 5 former officers
- William Newton Director · appointed 2020 · resigned 2025
- Malcolm Keith Hughes Director · appointed 2019 · resigned 2025
- Cary Rankin Director · appointed 2019 · resigned 2025
- Stuart David Sheehy Director · appointed 2019 · resigned 2020
- Jeniv Mailesh Shah Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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