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Companies/02102771

Kidsunlimited Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bright Horizons Family Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-25 · No cessation recorded

Source record 122026842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
JB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+55 others
JB
John ButlerCurrent director
Appointed 2022-05-02 · 4 yrs · Finance Director
+67 others
Show 40 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
DL
Dave LissyResigned director
Resigned 2013-04-10 · 7 yrs · Manager
SD
Stephen DreierResigned director
Resigned 2013-04-10 · 7 yrs · Chief Administrative Officer
SK
Stephen KramerResigned secretary
Resigned 2013-04-10 · 11 yrs
EB
Elizabeth BolandResigned director
Resigned 2013-04-10 · 11 yrs · Chief Financial Officer
CH
Catherine HoughtonResigned director
Resigned 2012-06-26 · Director
DP
Darren PowellResigned director
Resigned 2012-05-01 · Director
CC
Claire ChadwickResigned secretary
Resigned 2012-03-29 · 1 yr
KB
Karen BachResigned director
Resigned 2011-05-31 · Director
RM
Rosamund MarshallResigned secretary
Resigned 2010-12-13 · 1 yr
JC
Jeremy ClarkResigned director
Resigned 2010-07-29 · 2 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2010-07-29 · Finance Director
PT
Paul ThompsonResigned secretary
Resigned 2010-02-26
RM
Rosamund MarshallResigned director
Resigned 2010-02-26 · 3 yrs · None
JP
James PearsonResigned directorResigned secretary
Resigned 2007-11-01 · 2 yrs · Director
AH
Adam HollowayResigned director
Resigned 2007-11-01 · Company Director
SA
Shane ArnoldResigned secretary
Resigned 2005-07-11 · 1 yr
CW
Christopher WinstanleyResigned director
Resigned 2002-06-20 · 4 yrs · Company Director
GS
Graham SmithResigned director
Resigned 2002-01-16 · 9 yrs · Company Director
SC
Stephen Chalmers MorrisResigned secretaryResigned director
Resigned 2001-06-25 · 4 yrs
JH
John HirstResigned director
Resigned 2001-06-25 · Sol None Practising
DH
David HirstResigned director
Resigned 2001-06-25 · Director
JW
Jon WinderbankResigned director
Resigned 1998-02-04 · 3 yrs · Company Director
MP
Martin PaceResigned director
Resigned 1996-08-05 · 2 yrs · Marketing Dir
NC
Neil CarrResigned directorResigned secretary
Resigned 1996-08-01 · 4 yrs · Banking Consultant
RS
Robert ShawResigned director
Resigned 1996-08-01 · Chartered Surveyor
MT
Mark TravisResigned secretary
Resigned 1994-04-27 · 2 yrs
SP
Stewart PickeringResigned secretaryResigned director
Resigned 1991-04-30 · 2 yrs · Nursery Manager
JJ
Jonathan JosephResigned director
Resigned 1991-04-27 · Textile Merchant
JP
Jean PickeringResigned director
Resigned 1991-04-27 · 14 yrs · Company Director
WB
William BlumenthalResigned secretary
Resigned 1991-04-27
SE
Stephen EliasResigned director
Resigned 1991-04-27 · Company Director
PL
Paul LeeResigned director
Resigned 1991-04-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active