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Companies/04861652

Elan Nurseries Limited

Pre-primary education · Hampshire

ActiveUnited KingdomIncorporated 2003Private 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
Grandir Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 111397037
Show 4 ceased records
Cranbrook Day Nurseries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2023-08-01

Source record 111744339
CC
Ms Clare Janet Mary CowardIndividual
Shares: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2018-04-30

Source record 110941223
HW
Mrs Helen Louise WalkerIndividual
Shares: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2018-04-30

Source record 110998359
ES
Ms Elizabeth Mary ShandIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2018-04-30

Source record 113292974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
HY
Heather YoungCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Operating Officer
+30 others
MM
Matthew MooreCurrent director
Appointed 2023-08-01 · 3 yrs · Chartered Accountant/Chief Financial Off
+30 others
LH
Lydia HopperCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+44 others
Show 10 historical appointments
CL
Colin LawsonResigned director
Resigned 2023-08-01 · Director
PC
Peter ChurchleyResigned director
Resigned 2018-04-30 · 3 yrs · Company Director
CH
Christopher HolmesResigned director
Resigned 2018-04-30 · 5 yrs · Director
HW
Helen WalkerResigned director
Resigned 2004-08-09 · 13 yrs · Director
RW
Robert WalkerResigned director
Resigned 2004-08-09 · 4 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-08-08
CorpBrighton Director LtdResigned director
Resigned 2003-08-08
CC
Clare CowardResigned director
Resigned 2003-08-08 · 14 yrs · Manager
ES
Elizabeth ShandResigned directorResigned secretary
Resigned 2003-08-08 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active