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Company · London

Childcare Vouchers Limited

Other business support service activities n.e.c.

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

Network

The large node is Childcare Vouchers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £30,300 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Professional Services Buyer: UNIVERSITY OF PLYMOUTH £30,300 2025-07-07 CPV 85312110 Source: Contracts Finder

    Yearly renewal subscription of Childcare Vouchers

About

What it does
Other business support service activities n.e.c.
Incorporated
06/09/1989
Registered office
London

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. Childcare Vouchers Limited is controlled by Reward Gateway (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register
  2. Reward Gateway (UK) LTD is controlled by ERG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 · source: Companies House PSC register
  3. ERG Bidco Limited is controlled by ERG Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
  4. ERG Holdco Limited is controlled by Abry Bookers Aggregator Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-08-04, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Abry Bookers Aggregator Limited.

9 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.

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

2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Finance 2Professional services 2

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
02420196
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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