Three Little Birds Nurseries Holdings LTD
Company 12347015 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.
3 directors on the board
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
3.5y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
1
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 66Finance 12Dormant 3Health and social care 3Property 3
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
- Crystal Childcare Limited 3 shared directors
- Dicky Birds PRE School Nurseries Limited 3 shared directors
- DAY Dream Nurseries Limited 3 shared directors
- Toad Hall DAY Nursery Limited 3 shared directors
- The Childcare Corporation Limited 3 shared directors
- Little Monkeys (Horsham) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12347015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2019 |
| Address | TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- 3LB Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3LB Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - Crystal Childcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - Three Little Birds Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - Three Little Birds LPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Officers (12)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2022
Show 9 former officers
- Colin James Lawson Director · appointed 2022 · resigned 2024
- Edward Louis Rosengarten Director · appointed 2020 · resigned 2022
- Neville Barry Kahn Director · appointed 2020 · resigned 2022
- David Daniel Morris Director · appointed 2020 · resigned 2022
- Mark Goodfellow Director · appointed 2020 · resigned 2022
- Nathaniel Jerome Meyohas Director · appointed 2020 · resigned 2022
- Daniel James Burke Director · appointed 2020 · resigned 2022
- James Morris Director · appointed 2019 · resigned 2022
- Edward Andrew Morris Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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