The Baby Fund Trading Limited
Company 02557706 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
6.8y median 6.2y
average tenure
11.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
5
also govern a charity
3
left in the last 12 months
Where else this board sits
Other services 5Finance 4Business services 2Arts and leisure 1Professional services 1Property 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.
Related organisations
- Tommy's 5 shared directors
- Columbia Threadneedle Management Limited 1 shared director
- Threadneedle Asset Management Limited 1 shared director
- Pyrford International Limited 1 shared director
- Llhm Limited 1 shared director
- Hunts Barn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02557706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1990 |
| Address | NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Tommy's
ownership of shares 75-100% - Mr Joe Ray Chambers ceased British
significant influence or control
Officers (38)
- Parry, Emma Director · appointed 2024
- Dawson, Sian Medi Secretary · appointed 2024
- Tariq, Shema, Dr Director · appointed 2020
- Clarke, Sonji Decoraine, Dr Director · appointed 2020
- Logan, David Director · appointed 2019
- Stirling, Robert Woodward Director · appointed 2016
- Wheatley, Mark Raymond Peter Henry Delano Director · appointed 2015
- Comiskey, Aedamar Former Director · appointed 2016 · resigned 2026
- Boardman, Trudi Former Director · appointed 2015 · resigned 2023
- Smaje, Kate Former Director · appointed 2015 · resigned 2024
- Chambers, Joe Ray Former Director · appointed 2015 · resigned 2024
- Saven, Bjorn Erik Former Director · appointed 2014 · resigned 2022
- Shorthouse, Dominic Hugh Former Director · appointed 2014 · resigned 2018
- Elgie, Donald Hunter Former Director · appointed 2014 · resigned 2015
- Fallon, Emma Jane Former Director · appointed 2014 · resigned 2015
- Thomas, Amy Bethan Former Secretary · appointed 2013 · resigned 2025
- Christie-Miller, Roderick Wallace Former Director · appointed 2012 · resigned 2016
- Tatum, Hayley Marie Former Director · appointed 2012 · resigned 2026
- Williams, Barry Former Director · appointed 2012 · resigned 2016
- Hicks, Catherine Leigh Former Director · appointed 2011 · resigned 2015
- Stead, Patrick James Former Director · appointed 2010 · resigned 2014
- Meeks, Meredith Former Director · appointed 2009 · resigned 2011
- Hampel, John Lawrence Former Secretary · appointed 2007 · resigned 2013
- Bennett, Phillip Robert, Professor Former Director · appointed 2007 · resigned 2015
- Charlesworth, Anita Rose Former Director · appointed 2006 · resigned 2015
- Braithwaite, Jeffrey Mark Former Director · appointed 2006 · resigned 2007
- Bollinger, Judith Comeau Former Director · appointed 2006 · resigned 2009
- Tennant, Sally Jennifer Joan Former Director · appointed 2004 · resigned 2016
- Kelleher, Cornelius John, Dr Former Director · appointed 2004 · resigned 2007
- Russell, Stephen George Former Director · appointed 2004 · resigned 2021
- Dennis, Ronald, Sir Former Director · appointed 2004 · resigned 2016
- Shields, Thomas Mcgregor Former Secretary · appointed 2004 · resigned 2007
- Lapthorne, Richard Douglas Former Director · appointed 2004 · resigned 2014
- Proctor, Dominic Francis Former Director · appointed 2004 · resigned 2022
- Cheshire, Ian Michael, Sir Former Director · appointed 1996 · resigned 2004
- Nelson, Lucilla Mary Former Director · appointed 1990 · resigned 2004
- Kenney, Anthony Former Director · resigned 2009
- Fergusson, Ian Lewis Campbell Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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