| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WGB HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | WGB HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | SECOND STEPS DAY NURSERY (HATFIELD PEVEREL) LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – 13/02/2026 |
| Officer | SECOND STEPS DAY NURSERY (HATFIELD PEVEREL) LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | RIVENSTARS EARLY EDUCATION LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | SECOND STEPS DAY NURSERY (HANNINGFIELD) LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | SECOND STEPS DAY NURSERY (HANNINGFIELD) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/02/2026 |
| Person with significant control | SECOND STEPS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SECOND STEPS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | SECOND STEPS GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SECOND STEPS GROUP LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | SECOND STEPS DAY NURSERY (ALTHORNE) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SECOND STEPS DAY NURSERY (ALTHORNE) LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | SECOND STEPS - BURNT MILLS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – 13/12/2025 |
| Officer | SECOND STEPS - BURNT MILLS LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | JUST IMAGINE NURSERIES - ALL SAINTS LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 18/10/2021 |
| Officer | JUST IMAGINE NURSERIES - WICKFORD LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – 18/10/2021 |
| Officer | SECOND STEPS DAY NURSERY (COLCHESTER) LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | SECOND STEPS DAY NURSERY (COLCHESTER) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – 18/10/2021 |
| Officer | JUST IMAGINE NURSERIES - VANGE LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 18/10/2021 |
| Officer | JUST IMAGINE NURSERIES - CANVEY ISLAND LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 02/03/2020 |
| Person with significant control | DAY NURSERY DIRECT LIMITED | — | Dissolved | 20/06/2024 – present |
| Person with significant control | JUST IMAGINE DAY NURSERY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/10/2021 |
| Person with significant control | SECOND STEPS DAY NURSERY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/03/2021 |
| Officer | THE REFINERY WINE BAR LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | ABILITY 2 CREATE LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 18/10/2021 |
| Officer | JUST IMAGINE DAY NURSERY LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 18/10/2021 |
| Officer | DAY NURSERY DIRECT LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | SECOND STEPS DAY NURSERY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 31/03/2021 |
| Officer | SPECIAL NEEDS ACTIVITIES FOR KIDS IN ESSEX | — | Dissolved | 30/05/2026 – present |
| Officer | SECOND STEPS STAY & PLAY LIMITED | — | Dissolved | 09/06/2026 – present |
13/02/2026
resigned
15/12/2025
resigned
06/04/2016
appointed