Cambian Childcare Limited
Company 04280519 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farrow House Limited 4 shared directors
- Herts Care (Escort and Supervision Services) LTD. 4 shared directors
- Cambian Heritage II Limited 4 shared directors
- Green Corns LTD. 4 shared directors
- Herts Care Property LTD. 4 shared directors
- Herts Care Group LTD. 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04280519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2001 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Advanced Childcare Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Michael Ore Director · appointed 2019
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
- Jeremy David Wiles Director · appointed 2018
Show 24 former officers
- John Joseph Ivers Director · appointed 2019 · resigned 2021
- Anoop Kang Director · appointed 2017 · resigned 2018
- Catherine Apthorpe Secretary · appointed 2017 · resigned 2019
- Francis Jardine Secretary · appointed 2016 · resigned 2017
- Anne Marie Carrie Director · appointed 2015 · resigned 2019
- Paul Wright Secretary · appointed 2015 · resigned 2016
- Andrew Patrick Griffith Director · appointed 2014 · resigned 2016
- Mohamed Saleem Asaria Director · appointed 2014 · resigned 2018
- Stephen Wallace Bradshaw Director · appointed 2014 · resigned 2015
- Mark Johnston Director · appointed 2013 · resigned 2014
- Stephen Geoffrey Herring Director · appointed 2012 · resigned 2013
- Forbes Kerr Stuart Director · appointed 2011 · resigned 2014
- Alfred Louis Foglio Ii Director · appointed 2011 · resigned 2011
- Kamran Iltaf Abassi Director · appointed 2008 · resigned 2011
- Shelagh Margaret Rogan Director · appointed 2008 · resigned 2012
- Anthony Allen Secretary · appointed 2008 · resigned 2008
- Pamela Woods Director · appointed 2007 · resigned 2008
- Robert William Cressey Director · appointed 2004 · resigned 2008
- Nick Christodoulou Director · appointed 2004 · resigned 2006
- Ron Pearson Secretary · appointed 2004 · resigned 2004
- Michael Muir Director · appointed 2003 · resigned 2007
- Rizwan Khan Director · appointed 2001 · resigned 2014
- Howard Alan Millerman Director · appointed 2001 · resigned 2003
- Patrick Anthony Hall Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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