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Companies/10326160

Bright Stars Nursery Holdings Limited

Activities of other holding companies n.e.c. · 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 124475120
Show 2 ceased records
JG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-11 · Ceased 2021-06-29

Source record 128642743
Innervation Capital Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-11 · Ceased 2016-08-11

Source record 130054966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MW
Michael WilliamsonCurrent director
Appointed 2026-07-17
+111 others
CW
Clare WilsonCurrent director
Appointed 2020-12-23 · 5 yrs · Director
+101 others
SB
Stephen BootyCurrent director
Appointed 2020-12-23 · 5 yrs · Director
+137 others
Show 9 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 2021-03-25 · 1 yr · Director
JG
Jeremy GreenhalghResigned director
Resigned 2020-12-23 · Fund Manager
TH
Timothy HammondResigned director
Resigned 2020-01-30 · 1 yr · Company Director
SL
Sotiris LyritzisResigned director
Resigned 2017-08-21 · 2 yrs · Investment Professional
TS
Tracey StoreyResigned director
Resigned 2016-08-11 · 4 yrs · Director
KD
Kevin DysonResigned director
Resigned 2016-08-11 · 1 yr · Director

Board profile

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