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Companies/05217107

Rosebuds Childcare Limited

Private Limited Company · Egham

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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2022-02-04 · No cessation recorded

Source record 117853204
Show 4 ceased records
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · Ceased 2022-02-04

Source record 105886856
Wood Childcare LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-10-02 · Ceased 2019-08-30

Source record 114996625
NS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 117147962
CS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 117147963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PS
Pauline SageCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+12 others
AS
Adam SageCurrent director
Appointed 2020-09-03 · 6 yrs · Ceo
+11 others
Show 11 historical appointments
KL
Katy LiveseyResigned director
Resigned 2020-09-03 · 3 yrs · Director Of Childcare
JS
Joel SelvaduraiResigned director
Resigned 2019-08-30 · 2 yrs · Managing Director
JN
Jennifer NewellResigned director
Resigned 2018-10-03 · Company Director
AW
Andrew WoodResigned secretary
Resigned 2018-10-03
SS
Simon SumnerResigned director
Resigned 2018-10-03 · Company Director
CW
Carol WoodResigned director
Resigned 2018-10-03 · Company Director
TW
Thomas WoodResigned director
Resigned 2018-10-03 · Company Director
AW
Andrew WoodResigned director
Resigned 2018-10-02 · Company Director
CS
Clover SelbyResigned director
Resigned 2004-08-27 · 14 yrs · Director
NS
Nigel SelbyResigned directorResigned secretary
Resigned 2004-08-27 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active