Thrive Childcare and Education Group Limited
Company SC304774 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.
6 directors on the board
- Claire Allen Director · appointed 2025
- Andrew Mark Dalton Director · appointed 2025
- Laura Barrington-Fortune Director · appointed 2025
- Marie Lloyd Director · appointed 2025
- Cheryl Darroch Director · appointed 2025
- Ursula Jane Krystek-Walton Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Claire Allen Director · appointed 2025
- Andrew Mark Dalton Director · appointed 2025
- Laura Barrington-Fortune Director · appointed 2025
- Marie Lloyd Director · appointed 2025
- Cheryl Darroch Director · appointed 2025
- Ursula Jane Krystek-Walton Director · appointed 2025
Left in the last 12 months
- Cary Rankin Director · appointed 2019 · 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
- Benison (Nursery School) Limited 6 shared directors
- Smarties and Smartcare Limited 6 shared directors
- Townhouse Childcare Limited 6 shared directors
- Windmill Childcare Limited 6 shared directors
- The Village Nursery (Trafford) Limited 6 shared directors
- Homestead Nursery (Wirral) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | SC304774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2006 |
| Address | NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Graeme John Scott ceased 2019-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Thrive Childcare and Education Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buoys and Gulls Nursery Limited
75-100% shares, 75-100% voting · notified 2019-02-18 - Strawberry Hill Nurseries Limited
75-100% shares, 75-100% voting · notified 2019-02-18 - Thrive Childcare and Education Limited
75-100% shares, 75-100% voting · notified 2019-02-18
Officers (16)
- Claire Allen Director · appointed 2025
- Laura Barrington-Fortune Director · appointed 2025
- Marie Lloyd Director · appointed 2025
- Cheryl Darroch Director · appointed 2025
- Ursula Jane Krystek-Walton Director · appointed 2025
- Andrew Mark Dalton Director · appointed 2025
Show 10 former officers
- William Newton Director · appointed 2020 · resigned 2025
- Cary Rankin Director · appointed 2019 · resigned 2025
- Stuart David Sheehy Director · appointed 2019 · resigned 2020
- Douglas Aitchison Director · appointed 2015 · resigned 2018
- David Andrew Gray Director · appointed 2010 · resigned 2013
- Susan Jane Mcghee Director · appointed 2009 · resigned 2018
- Lyndsay Grant Mclellan Director · appointed 2009 · resigned 2011
- Heather Gilchrist Director · appointed 2007 · resigned 2009
- Thomas Lyons Secretary · appointed 2006 · resigned 2019
- Graeme John Scott Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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