Five Rivers Child Care Limited
Company 04236028 Active
Connected board network
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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
- Nicola Jayne Maria Willock Director · appointed 2021
- Clifford Ronald Charles Fry Director · appointed 2010
- Rachel Lambert Director · appointed 2025
7.6y median 5.4y
average tenure
16y
longest tenure
Directors past 6 years
- Clifford Ronald Charles Fry Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Nicola Jayne Maria Willock Director · appointed 2021
- Clifford Ronald Charles Fry Director · appointed 2010
- Rachel Lambert Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Pamela Jane Mcconnell Director · appointed 2010 · resigned 2025
- Benjamin James Wallage Director · appointed 2019 · resigned 2026
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 5Business services 1Education 1Finance 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.
Connected through a shared director
- Aidhour Limited 1 shared director
- Gairloch Group Limited 1 shared director
- Quality Foster Care Limited 1 shared director
- Studyflex Limited 1 shared director
- Safehouses North LTD 1 shared director
- JSA Psychotherapy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04236028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2001 |
| Address | 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86220 - Specialists medical practice activities87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
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.
- Pamela Jane Mcconnell ceased 2024-10-25
75-100% shares · notified 2024-04-15 - Midhurst Child Care Limited
75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safehaven Residential and Respite Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Five Rivers Project Limited
75-100% voting, appoints directors · notified 2016-04-06 - Foster Careline LTD.
75-100% shares, appoints directors · notified 2017-11-21 - The Fostering Company North East LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - Safehouses North LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 - Quality Foster Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Darwen Children's Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Officers (18)
- Rachel Lambert Director · appointed 2025
- Nicola Jayne Maria Willock Director · appointed 2021
- Bradbury Associates Limited Corporate-secretary · appointed 2013
- Clifford Ronald Charles Fry Director · appointed 2010
Show 14 former officers
- Benjamin James Wallage Director · appointed 2019 · resigned 2026
- Tobias Zachary Gowers Director · appointed 2018 · resigned 2019
- David Stewart Howard Director · appointed 2017 · resigned 2024
- Stephen John Grosvenor Director · appointed 2015 · resigned 2018
- Jeremy Paul Mcconnell Secretary · appointed 2013 · resigned 2026
- John Tristram Turk Director · appointed 2011 · resigned 2013
- Pamela Jane Mcconnell Director · appointed 2010 · resigned 2025
- Andrew Paul Constable Director · appointed 2009 · resigned 2011
- Midhurst Holdings Limited Corporate-director · appointed 2007 · resigned 2015
- Arthur Douglas Minett Director · appointed 2007 · resigned 2009
- William Davison Director · appointed 2003 · resigned 2007
- Carol Ann Lander Director · appointed 2001 · resigned 2003
- WG Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2013
- Katherine Jane Bradbury Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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