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GB · Companies House · Ownership structure
WHITEHOUSE DAY NURSERY LIMITED
Company number 02225105 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WHITEHOUSE DAY NURSERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WHITEHOUSE DAY NURSERY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02225105
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 February 1988
- Registered office
- Derby
- Country of origin
- United Kingdom
- Business
- Child day-care activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WHITEHOUSE DAY NURSERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 April 2023) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WHITEHOUSE DAY NURSERY LIMITED
WHITEHOUSE DAY NURSERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of WHITEHOUSE DAY NURSERY LIMITED · statement of 23 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LYNNE PATRICIA MORGAN | 84.87% | 286 | ORDINARY A / ORDINARY B |
| CHRISTIE MORGAN | 5.04% | 17 | E ORDINARY |
| Masked · in the company report | — | — | — |
| MICHAEL MORGAN | 5.04% | 17 | D ORDINARY |
People with significant control · 1 current
Who controls WHITEHOUSE DAY NURSERY LIMITED
WHITEHOUSE DAY NURSERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Lynne Patricia Morgan | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 March 2018 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Marie Wood | Significant influence or control | 1 August 2016 | 2 August 2016 |
| Mr David Clifton Morgan | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 February 2021 |
Officers · 4 current
Who runs WHITEHOUSE DAY NURSERY LIMITED
WHITEHOUSE DAY NURSERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, Lynne Patricia | Secretary | 15 October 2015 | — | — |
| MORGAN, Lynne Patricia | Director | before 22 May 1991 | British | England |
| MORGAN, Michael Clifton | Director | 8 October 2021 | British | England |
| WOOD, Laura Marie | Director | 1 April 2015 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, David Clifton | Secretary | before 22 May 1991 | 15 October 2015 |
| MENZIES, Alison Jane | Director | 1 August 2011 | 31 March 2013 |
| MORGAN, David Clifton | Director | before 22 May 1991 | 16 October 2013 |
| THOMPSON, Laura | Director | 1 August 2011 | 31 March 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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