Michild Midco Limited
Company 11911182 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Christopher Michael David Ross-Roberts Director · appointed 2022
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
4.5y median 4.4y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Michael David Ross-Roberts Director · appointed 2022
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Education 10Health and social care 6Property 6
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
- Michild Propco Limited 3 shared directors
- Network Nurseries Limited 2 shared directors
- Hazeledge LTD 2 shared directors
- Rosebuds Childcare Limited 2 shared directors
- Sunbeams Atherton LTD 2 shared directors
- Hazeledge Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11911182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2019 |
| Address | 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
88910 - Child day-care activities
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.
- Miparent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 - 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 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hazeledge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Michild Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Smart Start Oldham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 - Sunbeams Atherton LTD
75-100% shares · notified 2019-12-02 - 12527354
75-100% shares, 75-100% voting · notified 2020-03-19 - Network Nurseries Limited
75-100% shares · notified 2020-03-20 - Domalo LTD.
75-100% shares · notified 2020-08-26 - Michild Blackpool Limited
75-100% shares · notified 2020-09-24 - Rosebuds Childcare Limited
75-100% shares · notified 2022-02-04
Officers (6)
- Pauline Sage Director · appointed 2023
- Christopher Michael David Ross-Roberts Director · appointed 2022
- Adam David Sage Director · appointed 2020
Show 3 former officers
- Camelia Diana Beever Director · appointed 2019 · resigned 2019
- Mark Rogerson Director · appointed 2019 · resigned 2019
- Joel Rajasegara Selvadurai Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record