The Childcare Corporation Limited
Company 04125844 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2020
4.3y median 3.4y
average tenure
6y
longest tenure
Directors past 6 years
- Lydia Joy Hopper Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2020
1
also govern a charity
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.
Education 63Finance 15Dormant 3Health and social care 3Property 3
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
- Crystal Childcare Limited 3 shared directors
- Dicky Birds PRE School Nurseries Limited 3 shared directors
- DAY Dream Nurseries Limited 3 shared directors
- Toad Hall DAY Nursery Limited 3 shared directors
- Little Monkeys (Horsham) Limited 3 shared directors
- College Town Montessori Nursery School Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04125844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education
Owned by (4) 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.
- Adrian Richard Moore ceased 2017-07-17
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Alan Geoffrey Bentley ceased 2017-07-20
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jean-Emmanuel Rodocanachi ceased 2017-07-20
25-50% shares (firm), 25-50% voting (firm) · notified 2017-07-20 - Grandir UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20
Officers (14)
- Matthew Jon Moore Director · appointed 2023
- Heather Young Director · appointed 2023
- Lydia Joy Hopper Director · appointed 2020
Show 11 former officers
- Colin James Lawson Director · appointed 2017 · resigned 2024
- John Simon Thrale Morris Director · appointed 2012 · resigned 2017
- Susan Linda Meekings Director · appointed 2007 · resigned 2017
- Michael Graham Director · appointed 2007 · resigned 2009
- Adrian Richard Moore Director · appointed 2003 · resigned 2020
- Alan Geoffrey Bentley Director · appointed 2001 · resigned 2017
- John Brian Woodward Director · appointed 2001 · resigned 2001
- Martin William Sherwood Director · appointed 2001 · resigned 2004
- Malcolm Graham Bacchus Director · appointed 2001 · resigned 2002
- Jesper Michael Christensen Director · appointed 2000 · resigned 2001
- Sonya Ann Rachel Clarke Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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