BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
02328679 · Active · Ltd · 37 yrs · Northampton
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 27 Dec 2026 (last filed 13 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
02328679Active· Ltd· England Wales· 1988-12-15Incorporated 1988-12-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BUTLER, John Francis· SecretaryAppointed 2025-04-02
- SMITH, Philip John· DirectorAppointed 2025-04-02
- KRAMER, Stephen· SecretaryResigned 2025-04-02
- MARSHALL, Rosamund Margaret· DirectorResigned 2025-04-02
BUTLER, John Francis
Secretary
- Appointed
- 2025-04-02
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BOLAND, Elizabeth
Director
- Appointed
- 2002-06-14
- Nationality
- American
- Residence
- United States
- Born
- 08/1959
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BUTLER, John Francis
Director
- Appointed
- 2022-05-02
- Nationality
- Irish
- Residence
- England
- Born
- 11/1967
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CASAGRANDE, John Guy
Director
- Appointed
- 2020-04-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1958
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SMITH, Philip John
Director
- Appointed
- 2025-04-02
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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KRAMER, Stephen
Secretary
- Appointed
- 2008-01-01
- Resigned
- 2025-04-02
- Nationality
- British
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STOCKS, Ian Jeremy Marland
Secretary
- Appointed
- 2003-08-29
- Resigned
- 2007-12-31
- Nationality
- British
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WRENN, Richard Jenner, Mr.
Secretary
- Appointed
- —
- Resigned
- 2002-06-14
- Nationality
- British
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HILLGATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2002-06-14
- Resigned
- 2003-08-29
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BROWN, Roger Henry
Director
- Appointed
- 2002-06-14
- Resigned
- 2003-08-29
- Nationality
- American
- Born
- 04/1956
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DAVY, Marie Lavinia
Director
- Appointed
- —
- Resigned
- 1995-05-04
- Nationality
- British
- Born
- 09/1941
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DREIER, Stephen
Director
- Appointed
- 2003-08-29
- Resigned
- 2020-04-13
- Nationality
- American
- Residence
- United States
- Born
- 12/1942
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FEE, Gary Ryan
Director
- Appointed
- 2020-04-13
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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HAY, Susan Caroline
Director
- Appointed
- 2002-06-14
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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LISSY, Dave
Director
- Appointed
- 2002-06-14
- Resigned
- 2020-04-13
- Nationality
- American
- Residence
- United States
- Born
- 10/1965
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MARSHALL, Rosamund Margaret
Director
- Appointed
- 2020-04-13
- Resigned
- 2025-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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STOCKS, Ian Jeremy Marland
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 06/1956
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THURSBY, Deborah Frances
Director
- Appointed
- —
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 10/1956
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TOCIO, Mary Ann
Director
- Appointed
- 2002-06-14
- Resigned
- 2015-06-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 04/1948
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TUGENDHAT, James Walter
Director
- Appointed
- 2016-11-14
- Resigned
- 2020-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WRENN, Denise Andrea
Director
- Appointed
- —
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 03/1949
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WRENN, Richard Jenner, Mr.
Director
- Appointed
- —
- Resigned
- 2002-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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