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Companies/10289215

Charlton Nursery (Holdings) Limited

Pre-primary education · Derby

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-29 · No cessation recorded

Source record 124945110
Show 5 ceased records
ON
Mr Oliver Nott (Joint Executor To The Helen Nott Estate)Individual
Shares: over 25%, up to 50%

Notified 2023-08-30 · Ceased 2024-01-29

Source record 124839418
BN
Mr Benjamin Nott (Joint Executor To The Helen Nott Estate)Individual
Shares: over 25%, up to 50%

Notified 2023-08-30 · Ceased 2024-01-29

Source record 128618159
BN
Mr Benjamin Thomas Henry NottIndividual
Shares: over 25%, up to 50%

Notified 2023-08-30 · Ceased 2023-08-30

Source record 128652015
ON
Mr Oliver William George NottIndividual
Shares: over 25%, up to 50%

Notified 2023-08-30 · Ceased 2023-08-30

Source record 132411729
HG
Ms Helen Claire Gibbons-BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-21 · Ceased 2023-08-30

Source record 132749000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MW
Michael WilliamsonCurrent director
Appointed 2026-07-17
+111 others
CW
Clare WilsonCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+101 others
SB
Stephen BootyCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+137 others
Show 3 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
HG
Helen Gibbons BrownResigned director
Resigned 2016-07-21 · 6 yrs · Director

Board profile

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