Officers
| Name | Role | Appointed | Resigned |
|---|
| BURGESS, Emily |
Director |
29 Jun 2023 |
|
| THRESHER, Warwick Richard |
Director |
28 Oct 2021 |
|
| CHAPMAN, Laura |
Director |
1 Sep 2023 |
1 Feb 2024 |
| HUMPHRIES, Oliver Mark |
Director |
28 Oct 2021 |
1 Sep 2023 |
| LUMSDEN-EARLE, Dianne |
Director |
18 Oct 2021 |
30 Jun 2023 |
| MORRIS, Andrew Terry |
Director |
18 Oct 2021 |
28 Oct 2021 |
| GRANT, Craig David |
Director |
18 Oct 2021 |
28 Oct 2021 |
| BOWEN, Ebony Faye |
Director |
6 Nov 2017 |
18 Oct 2021 |
| GRIFFITH, Lorraine Clare |
Director |
6 Nov 2017 |
18 Oct 2021 |
| SPRINGETT, Andrew Michael |
Director |
6 Nov 2017 |
18 Oct 2021 |
| WATSON, Sharon Anne |
Director |
6 Nov 2017 |
18 Oct 2021 |
| SPRINGETT, Michael John |
Director |
6 Nov 2017 |
18 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ability 2 Create Ltd
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
6 Nov 2017 |
|
Connections
Owned by
Just Imagine Nurseries - Wickford Ltd
→ Ability 2 Create Ltd
→ Lgdn Bidco Limited
→ Lgdn Finco Limited
→ Lgdn Midco Limited
→ Lgdn Topco Limited
Directors’ other companies
-
BURGESS, Emily -
Director at Play Away Day Nurseries Limited
-
BURGESS, Emily -
Director at Sunbeams Childcare Limited
-
BURGESS, Emily -
Director at Oaklands Management Services Limited
-
BURGESS, Emily -
Director at Poppies Day Nurseries Limited
-
BURGESS, Emily -
Director at The Little School Daycare Limited
-
BURGESS, Emily -
Director at The Coach House Day Nursery Limited
-
BURGESS, Emily -
Director at Rainbow Nursery (Kentish Town) Ltd
-
BURGESS, Emily -
Director at Nurturing Childcare Ltd
-
BURGESS, Emily -
Director at Prima Montessori Limited
-
BURGESS, Emily -
Director at Small People Ltd
Companies at the same address