Lgdn Bidco Limited
Company 11961278 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.
2 directors on the board
- Warwick Richard Thresher Director · appointed 2021
- Anthony Robert Page Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Warwick Richard Thresher Director · appointed 2021
- Anthony Robert Page Director · appointed 2025
Left in the last 12 months
- Kishan Ravi Yagnish Chotai Director · appointed 2019 · resigned 2025
- Celine Spencer Director · appointed 2024 · resigned 2025
- David Lonsdale Director · appointed 2021 · 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
- Lgdn Topco Limited 2 shared directors
- Lgdn Midco Limited 2 shared directors
- Lgdn Finco Limited 2 shared directors
- Family First Topco Limited 2 shared directors
- Family First Bidco Limited 2 shared directors
Connected through a shared director
- 104206 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11961278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Lgdn Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Owns 49 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.
- Little Garden DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Prima Montessori Limited
75-100% shares · notified 2020-01-15 - Bizzy Bees Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 - Acorn Montessori School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - 08878923
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Head Start DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Oaklands Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Head Start (Enfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Family First DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Poppies DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Nurturing Childcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Nursery on the Hill (Enfield) Limited
75-100% shares, 75-100% voting · notified 2021-08-20 - Nursery on the Green Limited
75-100% shares, 75-100% voting (firm) · notified 2021-08-20 - Rosewood Montessori Nursery Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2021-09-30 - Ability 2 Create LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Fountnursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Westgate Arches LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Footsteps DAY Nurseries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Lgdn Propco1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - Freshfields Nursery Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Little Explorers DAY Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Play Away DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Scribbles Nursery Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2021-12-23 - Ellingham House DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Lakehouse Nurseries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Greenfields Nursery School LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - Rainbow Nursery (Kentish Town) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Woodlands DAY Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - DR Journey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Lgdn Cross Stream Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - Pelican Place Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Chestnut House Kindergarten Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Holly Corner Kindergarten Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Brimpton House Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - The OLD Schoolhouse Kindergarten Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Child's Time Holdings Limited
75-100% shares · notified 2022-09-01 - The Little School Daycare Limited
75-100% shares · notified 2022-09-07 - The Coach House DAY Nursery Limited
75-100% shares · notified 2022-09-08 - Little Munchkins Montessori LTD.
75-100% voting, appoints directors · notified 2022-09-09 - Orchard House DAY Nurseries & PRE-School Limited
75-100% shares · notified 2022-10-13 - Cherry Childcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Nursery Rhymes (H.I.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Kids Play Childcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26 - Sunbeams Childcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Small People LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Zipadee DAY Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 - Alletun Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - MH Property Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 - Hucknall DAY Nursery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05
Officers (12)
- Anthony Robert Page Director · appointed 2025
- Warwick Richard Thresher Director · appointed 2021
Show 10 former officers
- Celine Spencer Director · appointed 2024 · resigned 2025
- Oliver Mark Humphries Director · appointed 2021 · resigned 2023
- Gregory Walsh Director · appointed 2021 · resigned 2023
- David Lonsdale Director · appointed 2021 · resigned 2025
- Craig David Grant Director · appointed 2019 · resigned 2023
- Andrew Terry Morris Director · appointed 2019 · resigned 2022
- Jamie Alexander Ross Director · appointed 2019 · resigned 2019
- James William Joseph Bakewell Director · appointed 2019 · resigned 2021
- Kishan Ravi Yagnish Chotai Director · appointed 2019 · resigned 2025
- Christian Amar Dube Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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