The Governance RegisterEdition 2026 · Compiled 12th July 2026

Theo Bear Trading Company Limited

Company 02946773 Active

Connected board network

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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.

11 directors on the board

3.6y median 3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
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.

Health and social care 12Professional services 4Business services 2Manufacturing 2Retail and trade 2Finance 1Other 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.

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number02946773
StatusActive
TypePrivate Limited Company
Incorporated08/07/1994
AddressTHE CHILDREN'S HOSPITAL CHARITY, WESTERN BANK, SHEFFIELD, SOUTH YORKSHIRE, S10 2TH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86101 - Hospital activities

Ownership - persons with significant control (1)

  • The Children's Hospital Charity
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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