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Company

The CO-Operative Childcare Limited

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

Network

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

Who leads it

Previous officers 17

  1. Heather Adele Richardson 2018-2025 Director View profile
  2. Patrick Hugo Gray 2015-2018 Director View profile
  3. Helen Rita Wiseman 2015-2023 Director View profile
  4. Ruth Joyce Fitzjohn 2014-2017 Director View profile
  5. Olivia Birch 2014-2015 Director View profile
  6. Isobel Jane Burbidge 2012-2015 Director View profile
  7. Doreen May Shaw 2008-2010 Director View profile
  8. John Boot 2007-2012 Director View profile
  9. Stephen Raymond Allsopp 2000-2007 Director View profile
  10. Robert Henry Burlton 2000-2005 Director View profile
  11. Darbys Management Services Limited 1999-1999 Corporate-director View profile
  12. Robert Joseph King 1999-2000 Director View profile
  13. Simon Richard Plunkett 2026-2026 Secretary View profile
  14. Andrew David Seddon 2026-2026 Secretary View profile
  15. Edward Geoffrey Parker 2005-2026 Secretary View profile
  16. Christopher George Wallis 2000-2005 Secretary View profile
  17. Darbys Secretarial Services Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1999

Ownership

Owned by (2) 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. The CO-Operative Childcare Limited is controlled by Central England CO-Operative Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register

Ultimately controlled by Central England CO-Operative Limited.

30 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.

3 directors on the board

4y median 2.7y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 27Education 21Professional services 20Business services 19Tech and media 15Dormant 6Transport 6Utilities 6

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
03792011
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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