Company · Loughborough
Loughborough University Nursery Limited
Child day-care activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alexandra Owen 2023-2025 View profile
- Anne Elizabeth Peacocke Lamb 2021-2023 View profile
- Kay Elizabeth England 2021-2021 View profile
- Maria Turnbull Kemp 2021-2021 View profile
- Mark Thomas Chester 2021-2026 View profile
- Adele Margaret Mackinlay 2019-2021 View profile
- Phillipa Louise Baynham 2019-2020 View profile
- Paul Jonathan Barlow 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Child day-care activities
- Incorporated
- 04/07/2019
- Registered office
- Loughborough
- Previous names
- Loughborough Students' Union Campus Nursery LTD (until 01/03/2021)
Ownership
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.
- Imago @ Loughborough Limited
75-100% shares, 25-50% voting, appoints directors · notified 2021-02-01 - Loughborough Students' Union ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
Group
- Loughborough University Nursery Limited
is controlled by Imago @ Loughborough Limited
Evidence
active 75-100% shares, 25-50% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register - Imago @ Loughborough Limited
is controlled by Loughborough University
Evidence
active 75-100% shares (trust) · notified 2016-12-13 · source: Companies House PSC register
Ultimately controlled by Loughborough University.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Spencer Graydon Director · appointed 2021
- Vivienne Wardle Director · appointed 2021
- Veronica Ursula Moore Director · appointed 2025
- Georgia Mae Howell Director · appointed 2026
- Eleonora Teszenyi Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Vivienne Wardle Director · appointed 2021
- Georgia Mae Howell Director · appointed 2026
- Eleonora Teszenyi Director · appointed 2021
Portfolio (2)
- Spencer Graydon Director · appointed 2021
- Veronica Ursula Moore Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Thomas Chester Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12085139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data