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Companies/04476246

The Nursery Family Ltd

Private Limited Company · West Sussex

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Istep Learning PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-30 · No cessation recorded

Source record 182859281
Show 4 ceased records
Asa Education Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-07 · Ceased 2023-09-30

Source record 185393057
MO
Mr Mark Ogden-MeadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-09-07

Source record 193657465
MO
Mr Mark Ogden-MeadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188681165
AO
Mrs Antonia Lucy Ogden-MeadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-07

Source record 188681169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JS
Jonathan ShawCurrent director
Appointed 2026-07-20
+8 others
TG
Tracey GreenCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
+3 others
EC
Ellen ColeCurrent director
Appointed 2023-04-20 · 3 yrs · Director
+3 others
DF
Dan FuCurrent director
Appointed 2020-09-07 · 6 yrs · Director
+3 others
Show 11 historical appointments
DL
Dianne Lumsden EarleResigned director
Resigned 2024-10-01 · 1 yr · Director
DL
Dongyu LouResigned director
Resigned 2020-09-07 · Director
DH
David HancockResigned director
Resigned 2020-09-07 · 2 yrs · Director
YM
Yang MengResigned director
Resigned 2020-09-07 · Director
AO
Antonia Ogden MeadeResigned director
Resigned 2006-05-30 · 14 yrs · Director
MO
Mark Ogden MeadeResigned directorResigned secretary
Resigned 2006-05-30 · 14 yrs · Management Consultant
GP
Garry PageResigned director
Resigned 2005-01-21 · 1 yr · Builder
JW
Julie WardResigned director
Resigned 2002-07-03 · 2 yrs · Consultant
PP
Paula PageResigned directorResigned secretary
Resigned 2002-07-03 · 3 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active