Kidsunlimited Group Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBhfs Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-01-27 · No cessation recorded
Source record 236066735People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalJB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 27 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 secretary
Resigned 2013-04-10
DL
Dave LissyResigned director
Resigned 2013-04-10 · 7 yrs · Manager
SD
Stephen DreierResigned director
Resigned 2013-04-10 · 7 yrs · Chief Adminstrative Officer
SK
Stephen KramerResigned secretary
Resigned 2013-04-10 · 11 yrs
EB
Elizabeth BolandResigned director
Resigned 2013-04-10 · 11 yrs · Chief Financial Officer
DP
Darren PowellResigned director
Resigned 2012-05-01 · Director
CC
Claire ChadwickResigned secretary
Resigned 2012-03-29 · 1 yr
KB
Karen BackResigned director
Resigned 2011-07-29 · Director
CH
Catherine HoughtonResigned director
Resigned 2011-06-16 · 1 yr · None
RM
Rosamund MarshallResigned secretary
Resigned 2010-12-13 · 1 yr
PT
Paul ThompsonResigned secretary
Resigned 2010-02-26
RM
Rosamund MarshallResigned director
Resigned 2010-02-26 · 3 yrs · None
PT
Paul ThompsonResigned director
Resigned 2010-02-26 · Accountant
SH
Steven HarrisonResigned director
Resigned 2009-09-29 · 3 yrs · Company Director
RM
Robert McnamaraResigned director
Resigned 2008-06-12 · 2 yrs · Operations Director
GB
Grant BerryResigned director
Resigned 2008-04-04 · Director
JC
Jeremy ClarkResigned director
Resigned 2008-04-04 · 5 yrs · Director
EH
Elizabeth HurleyResigned director
Resigned 2008-04-04 · Director
AL
Andrew LeachResigned director
Resigned 2008-04-04 · 1 yr · Investment Banker
JP
Resigned 2008-03-17 · 1 yr · Director
GS
Graham SmithResigned director
Resigned 2008-03-17 · 3 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2008-01-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active