Overview
Tom Thumb Nursery and Playgroup Limited's network
6 people2 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Tom Thumb Nursery and Playgroup Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Emma McComish | Director | 2025 | 1 yr |
| Jenna Harrower | Director | 2024 | 2 yrs |
| Shivonne Machaela Coker | Director | 2024 | 2 yrs |
| Stephanie Lisa Mitchell | Director | 2023 | 3 yrs |
| Gary Robert Menzies | Director | 2023 | 3 yrs |
| Stephanie Lisa Mitchell | Company secretary | 2026 | new |
Recent news and events
From the public record
- 23 June 2026Confirmation statement made up to this dateCompanies House company file
- 4 March 2026Fiona Mary Dick left as secretaryCompanies House officer data
- 31 October 2025Martina Vajsova left as directorCompanies House officer data
- 31 July 2025Accounts made up to this dateCompanies House company file
- 9 July 2025Lyndsey Campbell left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephanie Lisa Mitchell | Director | 18 April 2023 | No other current boards on our record |
| Gary Robert Menzies | Director | 18 April 2023 | 2 other current boards |
| Shivonne Machaela Coker | Director | 23 April 2024 | No other current boards on our record |
| Jenna Harrower | Director | 26 November 2024 | No other current boards on our record |
| Emma McComish | Director | 27 May 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
35 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Fiona Mary Dick | Company secretary | 26 September 2022 | 4 March 2026 |
| Martina Vajsova | Director | 27 May 2025 | 31 October 2025 |
| Lyndsey Campbell | Director | 6 June 2018 | 9 July 2025 |
| Gemma Easton | Director | 23 February 2022 | 27 May 2025 |
| Clare Elizabeth Murray | Director | 18 April 2023 | 11 March 2024 |
| Matthew James Roe | Director | 23 February 2022 | 20 February 2024 |
| Vikki Wallace | Director | 8 January 2018 | 26 September 2022 |
| Susan Margaret Macneill | Company secretary | 29 June 2004 | 8 April 2022 |
| Katelyn Brown | Director | 28 August 2019 | 30 March 2022 |
| Jenn Costello | Director | 8 January 2018 | 23 February 2022 |
| Michele Hunter | Director | 29 April 2019 | 19 January 2022 |
| Laura Murdoch Job | Director | 3 June 2014 | 8 January 2022 |
| Charlotte Davie | Director | 6 June 2018 | 17 November 2021 |
| Teri Alice Catherine Stewart | Director | 31 August 2016 | 27 September 2021 |
| Fiona Henderson | Director | 31 August 2016 | 20 January 2019 |
| Gillian Henderson | Director | 30 January 2017 | 20 January 2019 |
| Arlene May Norton | Director | 9 September 2014 | 6 June 2018 |
| Karen Tracy Macdonald | Director | 19 November 2013 | 6 June 2018 |
| Jane Weir | Director | 17 June 2013 | 6 June 2018 |
| Niamh Marie Murphy | Director | 3 June 2014 | 6 June 2018 |
| Stacey Christina Henderson Jordan | Director | 31 August 2016 | 18 May 2018 |
| George Ferguson Topping | Director | 7 June 2012 | 17 June 2015 |
| Elinor Dobie | Director | 26 January 2009 | 24 September 2014 |
| Georgina Mary Rice Hay | Director | 17 June 2013 | 14 August 2014 |
| Fiona Marion Stewart | Director | 27 October 2011 | 3 June 2014 |
| Zohreh Thompson | Director | 26 January 2009 | 3 June 2014 |
| Jill Caroline McKenzie | Director | 1 July 2009 | 27 June 2013 |
| Lyn McLaren | Director | 27 October 2011 | 17 June 2013 |
| Tracey Ann Ritchie | Director | 7 June 2010 | 9 January 2012 |
| Emma McShane | Director | 6 June 2011 | 3 October 2011 |
| Leena Maarit Crichton | Director | 7 June 2010 | 6 June 2011 |
| Michelle Page | Director | 7 June 2010 | 6 June 2011 |
| Samantha Jane Campbell | Director | 27 February 2009 | 7 June 2010 |
| Rosemarie Elaine Hay | Director | 26 January 2009 | 8 June 2009 |
| Deborah Urquhart | Director | 29 June 2004 | 26 January 2009 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Jenna Harrower Director · appointed 2024
- Stephanie Lisa Mitchell Director · appointed 2023
- Gary Robert Menzies Director · appointed 2023
- Emma McComish Director · appointed 2025
- Shivonne Machaela Coker Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Jenna Harrower Director · appointed 2024
- Stephanie Lisa Mitchell Director · appointed 2023
- Emma McComish Director · appointed 2025
- Shivonne Machaela Coker Director · appointed 2024
Portfolio (1)
- Gary Robert Menzies Director · appointed 2023
Where else this board sits
The 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Tom Thumb Nursery and Playgroup Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 July 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 23 June 2026
- Next confirmation statement due
- 7 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC269999
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 June 2004
- Registered office
- The Vennel Hall, Smiths Land, South Queensferry, EH30 9HU
- Nature of business (SIC)
- 85100 Pre-primary education
- Latest accounts
- 31 July 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 23 June 2026
- Next confirmation statement due
- 7 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (85100 Pre-primary education) and a registered office in the EH30 postcode district.
Recent news and events
From the public record
- 23 June 2026Confirmation statement made up to this dateCompanies House company file
- 4 March 2026Fiona Mary Dick left as secretaryCompanies House officer data
- 31 October 2025Martina Vajsova left as directorCompanies House officer data
- 31 July 2025Accounts made up to this dateCompanies House company file
- 9 July 2025Lyndsey Campbell left as directorCompanies House officer data
- 27 May 2025Gemma Easton left as directorCompanies House officer data
- 27 May 2025Martina Vajsova appointed directorCompanies House officer data
- 27 May 2025Emma McComish appointed directorCompanies House officer data
- 26 November 2024Jenna Harrower appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 23 June 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.