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Companies/05474310

Tinysaurus Nurseries Ltd

Child day-care activities · Northampton

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · No cessation recorded

Source record 234297949
Show 2 ceased records
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-08

Source record 236141037
KP
Mr Kee Fatt PhoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-08

Source record 236498746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 9 historical appointments
GF
Gary FeeResigned director
Resigned 2021-12-08 · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2021-12-08 · 3 yrs · Company Director
SK
Stephen KramerResigned secretary
Resigned 2021-12-08 · 3 yrs
JC
John CasagrandeResigned director
Resigned 2021-12-08 · 3 yrs · Lawyer
EB
Elizabeth BolandResigned director
Resigned 2021-12-08 · 3 yrs · Chief Financial Officer
KP
Kee PhoonResigned director
Resigned 2015-09-22 · 6 yrs · Chef
KP
Kee PhoonResigned director
Resigned 2010-10-28 · 4 yrs · Chef
RK
Rikke KerlerResigned director
Resigned 2005-06-07 · 16 yrs · Accountant
CorpPp Secretaries LimitedResigned secretary
Resigned 2005-06-07 · 10 yrs

Board profile

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