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Company

Childbase Partnership Limited

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

Network

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Who leads it

Previous officers 25

  1. Lorna Jane Wigley 2021-2025 Director View profile
  2. Martin Hinchliffe 2020-2022 Director View profile
  3. Justin Stuart Clubb 2020-2025 Director View profile
  4. Neil Leitch 2019-2020 Director View profile
  5. Kate Alicia Broadhurst 2018-2019 Director View profile
  6. Paul Simon Thompson 2018-2020 Director View profile
  7. Virginia Mead-Herbert 2013-2019 Director View profile
  8. Susan Julia Andrews 2012-2013 Director View profile
  9. Frederick Alexander William Bowden 2012-2017 Director View profile
  10. Geoffrey Ian Hiskett 2011-2017 Director View profile
  11. Helen Therese Bass 2010-2014 Director View profile
  12. Ruth Jordan Pimentel 2009-2010 Director View profile
  13. John Farrant 2006-2014 Director View profile
  14. Sir Francis Roger Hurn 2005-2012 Director View profile
  15. Rosemary Lynne Murphy 2005-2009 Director View profile
  16. Sandra Savitri Edwards 2004-2009 Director View profile
  17. Deborah Marie Layde 2004-2009 Director View profile
  18. Angela Margaret Bramham 2002-2010 Director View profile
  19. John Douglas Mather 2000-2005 Director View profile
  20. Lynda Christine Gostelow 1997-2017 Director View profile
  21. Emma Jane Phillips 1997-2007 Director View profile
  22. Clive John Beattie 1996-2000 Director View profile
  23. Linda Christine Knight 1994-1995 Director View profile
  24. Lynn Christine Knight 1993-1994 Director View profile
  25. Sir Peter Anthony Thompson 2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1989

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. Childbase Partnership Limited is controlled by Childbase Employee Ownership Trustee Limited
    Evidence
    active 75-100% shares · notified 2017-05-26 · source: Companies House PSC register

Ultimately controlled by Childbase Employee Ownership Trustee Limited.

7 other companies 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.

Grants received

3 grants · £377,996 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £377,996 (3 grants)

Most recent

  • Department for Education £339,0952023-04-01
  • Department for Education £16,7282020-04-01
  • Department for Education £22,1732020-04-01
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.

3 directors on the board

7.3y median 9.4y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02418535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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