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Companies/07369763

Whitton Day Nursery Limited

Pre-primary education · Kettering

ActiveUnited KingdomIncorporated 2010Private 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
Kindred Education LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 194555685
Show 2 ceased records
SB
Mr Stefan John BaranIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-01

Source record 189037062
MB
Mrs Margaret BaranIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-04

Source record 189037066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LW
Laura-Jane Wardley-SmithCurrent director
Appointed 2025-10-01 · 1 yr · Chief Operating Officer
AT
Anne TierneyCurrent director
Appointed 2024-05-01 · 2 yrs · Operations Manager
+47 others
Show 3 historical appointments
RP
Ruth PimentelResigned director
Resigned 2024-05-01 · 1 yr · Chief Executive Officer
SB
Stefan BaranResigned director
Resigned 2010-09-08 · 13 yrs · Teacher
MB
Margaret BaranResigned director
Resigned 2010-09-08 · 12 yrs · Teacher

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active