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Company · Surrey

The Children's Trust Trading Company Limited

Agents involved in the sale of a variety of goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Children's Trust Trading Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Gercke 2020-2020 Director View profile
  2. Colin William Kerr 2020-2022 Director View profile
  3. Fiona Sheridan 2020-2026 Director View profile
  4. Paul Stephen Farthing 2018-2021 Director View profile
  5. Claire Victoria Wood Hill 2013-2017 Director View profile
  6. Dalton Simon Leong 2013-2022 Director View profile
  7. Andrew Jonathan Brown 2006-2010 Director View profile
  8. Elizabeth Haigh-Reeve 1999-2013 Director View profile
  9. John Anthony Geddes 1999-2009 Director View profile
  10. Andrew Campbell Ross 1995-2013 Director View profile
  11. Roy William John Foster 1995-1998 Director View profile
  12. Derek Robertson 1995-1998 Director View profile
  13. Robert George Ball 1998 Director View profile
  14. Simon Christopher Browning 2009-2014 Secretary View profile
  15. Sara Margaret Worden 2006-2009 Secretary View profile
  16. John Leslie Martin Grint 2004-2006 Secretary View profile
  17. James Andrew Dick 1997-2004 Secretary View profile
  18. Geoffrey Stuart Alexander Boland 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of a variety of goods
Incorporated
17/02/1989
Registered office
Surrey

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.

Group

  1. The Children's Trust Trading Company Limited is controlled by The Children's Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 · source: Companies House PSC register

Ultimately controlled by The Children's Trust.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

4.9y median 4.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Education 1

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.

Sources

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

Record details
Company number
02349120
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data