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Companies/04206136

The Phoenix Day Nursery Limited

Pre-primary education · Northampton

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private 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 · 0 ceased
Bhfs Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-01 · No cessation recorded

Source record 113183394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+55 others
JB
John ButlerCurrent director
Appointed 2022-05-02 · 4 yrs · Finance Director
+67 others
Show 13 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
SD
Stephen DreierResigned director
Resigned 2016-07-29 · 3 yrs · Chief Admin Officer
DL
Dave LissyResigned director
Resigned 2016-07-29 · 3 yrs · Chief Executive Officer
SK
Stephen KramerResigned secretary
Resigned 2016-07-29 · 8 yrs
EB
Elizabeth BolandResigned director
Resigned 2016-07-29 · 8 yrs · Chief Financial Officer
JE
Janet ElnaughResigned directorResigned secretary
Resigned 2004-09-21 · 11 yrs · Nursery Manager
Resigned 2001-04-26
Resigned 2001-04-26
ME
Mark ElnaughResigned director
Resigned 2001-04-26 · 10 yrs · Electrical Contractor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active