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Company

The Childcare Corporation Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Colin James Lawson 2017-2024 Director View profile
  2. John Simon Thrale Morris 2012-2017 Director View profile
  3. Susan Linda Meekings 2007-2017 Director View profile
  4. Michael Graham 2007-2009 Director View profile
  5. Adrian Richard Moore 2003-2020 Director View profile
  6. Alan Geoffrey Bentley 2001-2017 Director View profile
  7. John Brian Woodward 2001-2001 Director View profile
  8. Martin William Sherwood 2001-2004 Director View profile
  9. Malcolm Graham Bacchus 2001-2002 Director View profile
  10. Jesper Michael Christensen 2000-2001 Director View profile
  11. Sonya Ann Rachel Clarke 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2000

Ownership

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

Group

  1. The Childcare Corporation Limited is controlled by Adrian Richard Moore
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2017-07-17 · source: Companies House PSC register

Ultimately controlled by Adrian Richard Moore.

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.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
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

4.3y median 3.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04125844
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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