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Companies/05031433

Springburn Childcare Limited

Pre-primary education · Derby

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 126538972
Show 1 ceased record
JP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 122473761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MW
Michael WilliamsonCurrent director
Appointed 2026-07-17
+111 others
CW
Clare WilsonCurrent director
Appointed 2021-06-29 · 5 yrs · Director
+101 others
SB
Stephen BootyCurrent director
Appointed 2020-10-23 · 5 yrs · Director
+137 others
Show 11 historical appointments
LB
Lisa Barter-NgResigned director
Resigned 2025-01-31 · 1 yr · Chief Financial Officer
CC
Christopher James CoxheadResigned director
Resigned 2025-01-31 · Chief Operating Officer
DJ
David JenkinsResigned director
Resigned 2023-05-08 · Director
DH
Dominic HarrisonResigned director
Resigned 2021-06-29 · Director
HM
Hilda MillerResigned director
Resigned 2018-01-31 · 3 yrs · Director
ED
Edward DavidResigned director
Resigned 2018-01-31 · 1 yr · Director
JP
John PennycookResigned director
Resigned 2014-01-31 · 4 yrs · Director
Resigned 2004-02-02
Resigned 2004-02-02
JP
John PennycookResigned secretary
Resigned 2004-02-02 · 13 yrs · Secretary
JP
Julie PennycookResigned director
Resigned 2004-02-02 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active