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Governance Register

Company · Cheshire

Childflight

Childflight is an active UK company (number 02255458), incorporated 1988, with 5 current directors including Dawnn Hazel Woodward and Agnes Tina Large. Source: Companies House, updated 25th October 2026.

Other social work activities without accommodation n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Childflight. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Leonard Flynn 2006-2020 Director View profile
  2. James Birchenough 2006-2020 Director View profile
  3. Anthony Robert Banks 2000-2006 Director View profile
  4. Karen Ann Davis 2000-2020 Director View profile
  5. David Armer 1994-2000 Director View profile
  6. Caroline Ann Clare Freathstone 1991 Director View profile
  7. John Colin Shepherd 1994 Director View profile
  8. Paul Mcdermott 1992 Director View profile
  9. Nigel Roy Schofield 2000 Director View profile
  10. Norma Clarke 2005-2026 Secretary View profile
  11. Jennifer Thomas 2000-2006 Secretary View profile
  12. Jennifer Thomas 1994-2006 Secretary View profile
  13. William Slattery 1994-2006 Secretary View profile
  14. Nigel Moores 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other social work activities without accommodation n.e.c.
Incorporated
10/05/1988
Registered office
Cheshire
Also a registered charity
Childflight

Ownership

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.

  • Stephen Sefton
    significant influence (trust) · notified 2016-12-03 - confirmed: also a director of this company

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Childflight.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board DNA

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.

5 directors on the board

11.8y median 10.2y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02255458
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/03/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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