Britax Childcare Investments Limited
Company 00759349 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anna Early Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Britax Childcare Limited 1 shared director
- Britax Childcare Group Limited 1 shared director
- Britax Childcare Holdings Limited 1 shared director
- CC 4 (2011) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00759349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1963 |
| Address | SOUTH WING, SECOND FLOOR, KINGSGATE HOUSE, ANDOVER, SP10 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Britax Childcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britax Excelsior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Anna Early Director · appointed 2025
Show 27 former officers
- Anna Early Director · appointed 2025 · resigned 2025
- Antoine Chulia Director · appointed 2023 · resigned 2025
- Michael John Pacharis Director · appointed 2021 · resigned 2025
- Nathan Fenwick Director · appointed 2020 · resigned 2022
- Matthew Frank Hinds Director · appointed 2020 · resigned 2021
- Joseph Copeland Director · appointed 2020 · resigned 2020
- Michael Weccardt Director · appointed 2019 · resigned 2020
- Alexander Lacik Director · appointed 2018 · resigned 2019
- Markus Nagel Director · appointed 2016 · resigned 2019
- Paul Gustavsson Director · appointed 2015 · resigned 2018
- Karl Kahofer Director · appointed 2007 · resigned 2015
- Paul Clifford Skertchly Secretary · appointed 2006 · resigned 2016
- Andrew Richard Burgess Director · appointed 2005 · resigned 2007
- Zeina Jalal Bain Director · appointed 2005 · resigned 2007
- Neville Keith Bonehill Secretary · appointed 2005 · resigned 2006
- Andrew John Stafford Director · appointed 2002 · resigned 2007
- Bernard Desmond Brogan Director · appointed 2002 · resigned 2005
- Douglas Grant Robertson Director · appointed 2002 · resigned 2005
- Mccaslin, Stuart David, Mr Director · appointed 2002 · resigned 2005
- Stephen Leslie Duffield Director · appointed 2000 · resigned 2005
- Mark Anthony Ellsmore Director · appointed 1998 · resigned 2002
- Raymond Thorne Director · appointed 1996 · resigned 1998
- Peter Turnbull Director · appointed 1995 · resigned 1997
- Richard Egerton Christopher Marton Director · appointed 1993 · resigned 2000
- Anthony David Dawson Director · resigned 1995
- Britax International Services Limited Corporate-secretary · resigned 2005
- Thomas Charles Cannon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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