Red Balloon Weybridge Limited
Child day-care activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedN Family Club LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-03 · No cessation recorded
Source record 13447323Show 2 ceased records
N Family Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · Ceased 2025-02-03
Source record 10907691AA
Abigail Melissa AutyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-26
Source record 8557368People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCR
Claire ReynoldsCurrent secretary
Appointed 2025-10-27
Show 6 historical appointments
SM
Sarah MackenzieResigned director
Resigned 2022-03-03 · Company Director
GP
Gemma PawsonResigned secretary
Resigned 2022-03-03 · 3 yrs
GG
Gregory GanjouResigned secretary
Resigned 2014-05-21 · 6 yrs
CG
Caroline GanjouResigned director
Resigned 2012-06-14 · 8 yrs · Nursery Operator
AA
Abigail AutyResigned director
Resigned 2012-06-14 · 8 yrs · Nursery Operator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active