Company
LES Enfants Nursery (Scotland) Limited
LES Enfants Nursery (Scotland) Limited is an active UK company (number SC325425), incorporated 2007, with 2 current directors, Matthew Gordon Philip Davies and Matthew Peter Muller. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Margaret Josephine Randles 2019-2023 View profile
- Clare Phizacklea 2019-2023 View profile
- Simon Andrew Irons 2019-2023 View profile
- William Edward Innes 2007-2019 View profile
- Alison Hastings Innes 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2007
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.
- Alison Hastings Innes ceased 2019-02-28
25-50% shares · notified 2016-06-13 - Busy Bees Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- LES Enfants Nursery (Scotland) Limited
is controlled by Alison Hastings Innes
Evidence
ceased 25-50% shares · notified 2016-06-13, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Alison Hastings Innes.
3 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.
2 directors on the board
- Matthew Peter Muller Director · appointed 2019
- Matthew Gordon Philip Davies Director · appointed 2023
Directors past 6 years
- Matthew Peter Muller Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Peter Muller Director · appointed 2019
- Matthew Gordon Philip Davies Director · appointed 2023
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
- SC325425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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