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The large node is 3LB Partners LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Colin James Lawson 2022-2024 View profile
- Edward Louis Rosengarten 2020-2022 View profile
- Neville Barry Kahn 2020-2022 View profile
- David Daniel Morris 2020-2022 View profile
- Mark Goodfellow 2020-2022 View profile
- Nathaniel Jerome Meyohas 2020-2022 View profile
- Daniel James Burke 2020-2022 View profile
- James Morris 2019-2022 View profile
- Edward Andrew Morris 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2019
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.
- Grandir UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - RA Topco Limited ceased 2022-10-31
25-50% shares, 25-50% voting · notified 2020-01-08
Group
- 3LB Partners LTD
is controlled by Grandir UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Grandir UK Limited
is controlled by Jean-Emmanuel Rodocanachi
Evidence
active 50-75% voting · notified 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Jean-Emmanuel Rodocanachi.
17 other companies in this group
- Little Cubs Academy Greenwich LTD
- 3LB Properties LTD
- Magic Nurseries `A` Limited
- Little Monkeys (Horsham) Limited
- RA Topco Limited
- The Winchmore Hill Preschool Limited
- 09378291
- The Wandsworth Preschool Limited
- 04444591
- Sweetmile Limited
- Three Little Birds Nurseries Holdings LTD
- Grandir UK Limited
- Leicestershire Nurseries Limited
- Little Cubs Academy LTD
- Dicky Birds PRE School Nurseries Limited
- Three Little Birds LPS Limited
- Three Little Birds Nurseries Limited
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.
3 directors on the board
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12346275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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