The Children's Trust Trading Company Limited
Company 02349120 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.
Sign in, freeBoard 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
- Timothy Davies Director · appointed 2020
- Michael James Maddick Director · appointed 2022
Directors past 6 years
- Timothy Davies Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Timothy Davies Director · appointed 2020
Portfolio (1)
- Michael James Maddick Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Fiona Sheridan Director · appointed 2020 · resigned 2026
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.
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.
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
- Tower Hamlets Youth Sport Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02349120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1989 |
| Address | TADWORTH COURT, TADWORTH, SURREY, KT20 5RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Children's Trust
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
Officers (21)
- Michael James Maddick Director · appointed 2022
- Timothy Davies Director · appointed 2020
- Olivia Rowntree Secretary · appointed 2020
Show 18 former officers
- Michael Gercke Director · appointed 2020 · resigned 2020
- Colin William Kerr Director · appointed 2020 · resigned 2022
- Fiona Sheridan Director · appointed 2020 · resigned 2026
- Paul Stephen Farthing Director · appointed 2018 · resigned 2021
- Claire Victoria Wood Hill Director · appointed 2013 · resigned 2017
- Dalton Simon Leong Director · appointed 2013 · resigned 2022
- Simon Christopher Browning Secretary · appointed 2009 · resigned 2014
- Andrew Jonathan Brown Director · appointed 2006 · resigned 2010
- Sara Margaret Worden Secretary · appointed 2006 · resigned 2009
- John Leslie Martin Grint Secretary · appointed 2004 · resigned 2006
- Elizabeth Haigh-Reeve Director · appointed 1999 · resigned 2013
- John Anthony Geddes Director · appointed 1999 · resigned 2009
- James Andrew Dick Secretary · appointed 1997 · resigned 2004
- Andrew Campbell Ross Director · appointed 1995 · resigned 2013
- Roy William John Foster Director · appointed 1995 · resigned 1998
- Derek Robertson Director · appointed 1995 · resigned 1998
- Geoffrey Stuart Alexander Boland Secretary · resigned 1999
- Robert George Ball Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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