Company
Pedmore Child Care Limited
Pedmore Child Care Limited is an active UK company (number 04757201), incorporated 2003, with 3 current directors including Liane Katharine Pinder and Helen Louise Bennett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2003
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.
- Liane Katharine Pinder
25-50% shares, 25-50% voting · notified 2018-10-01 - Helen Louise Bennett
25-50% shares, 25-50% voting · notified 2025-01-31 - confirmed: also a director of this company - Sandra Pinder ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Helen Louise Bennett ceased 2020-02-10
25-50% shares, 25-50% voting · notified 2018-10-01 - confirmed: also a director of this company
Group
- Pedmore Child Care Limited
is controlled by Liane Katharine Pinder
Evidence
active 25-50% shares, 25-50% voting · notified 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Liane Katharine Pinder.
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.
Financials
- Net assets
- £19,088
- Total assets
- £19,512
- Cash
- £18,705
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £262
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Liane Katharine Pinder Director · appointed 2019
- Helen Louise Bennett Director · appointed 2019
- Sandra Pinder Director · appointed 2003
Directors past 6 years
- Liane Katharine Pinder Director · appointed 2019
- Helen Louise Bennett Director · appointed 2019
- Sandra Pinder Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Liane Katharine Pinder Director · appointed 2019
- Helen Louise Bennett Director · appointed 2019
- Sandra Pinder Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04757201
- 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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