Woodberry Day Nursery (Fawley) Limited
Child day-care activities · Welwyn Garden City
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedPlay Away Day Nurseries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-07 · No cessation recorded
Source record 153801561Show 6 ceased records
SB
Mr Shane Richard BeauchampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-28 · Ceased 2019-06-28
Source record 157430608KS
Ms Kelly SampsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-28 · Ceased 2019-06-28
Source record 157452247KB
Mrs Kathleen BeauchampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-28 · Ceased 2019-06-28
Source record 157470197RB
Mr Richard William BeauchampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-28 · Ceased 2019-06-28
Source record 157470198EY
Mrs Elizabeth Millicent Olatundun YoungIndividual
Significant influence or control
Notified 2019-04-05 · Ceased 2019-06-28
Source record 157422603Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-05 · Ceased 2019-06-28
Source record 157466942People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
LC
Laura ChapmanResigned director
Resigned 2023-09-01 · Director
CG
Craig GrantResigned director
Resigned 2023-06-30 · Company Director
OH
Oliver HumphriesResigned director
Resigned 2022-10-07 · Company Director
DL
Dianne Lumsden EarleResigned director
Resigned 2022-10-07 · Company Director
SB
Shane BeauchampResigned director
Resigned 2019-06-28 · 3 yrs · Day Nursery Director
KS
Kelly SampsonResigned director
Resigned 2019-06-28 · 3 yrs · Day Nursery Director
KB
Kathleen BeauchampResigned director
Resigned 2019-06-28 · 3 yrs · Day Nursery Director
RB
Richard BeauchampResigned director
Resigned 2019-06-28 · 3 yrs · Day Nursery Director
EY
Elizabeth YoungResigned director
Resigned 2019-04-05 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active