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Companies/08295978

Kids 2 US Limited

Child day-care activities · Northampton

ActiveUnited KingdomIncorporated 2012Private 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%

Notified 2018-05-23 · No cessation recorded

Source record 134738176
Show 2 ceased records
Asquith Court Nurseries 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 2017-09-01 · Ceased 2018-05-23

Source record 127097565
GC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123085241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 13 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
SD
Stephen DreierResigned director
Resigned 2016-11-10 · 3 yrs · Chief Admin Officer
DL
Dave LissyResigned director
Resigned 2016-11-10 · 3 yrs · Chief Executive Officer
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
SK
Stephen KramerResigned secretary
Resigned 2016-11-10 · 8 yrs
EB
Elizabeth BolandResigned director
Resigned 2016-11-10 · 8 yrs · Chief Financial Officer
AM
Andrew MorrisResigned director
Resigned 2016-10-18 · Company Director
AS
Adam SageResigned secretaryResigned director
Resigned 2016-10-18
GC
Grant ChapmanResigned director
Resigned 2012-11-15 · 3 yrs · Director
SE
Samantha EvansResigned director
Resigned 2012-11-15 · 3 yrs · Nursery Teacher

Board profile

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