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Company

Britax Childcare Group Limited

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

Network

The large node is Britax Childcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Anna Early 2025-2025 Director View profile
  2. Antoine Chulia 2023-2025 Director View profile
  3. Michael John Pacharis 2021-2025 Director View profile
  4. Nathan Fenwick 2020-2022 Director View profile
  5. Matthew Frank Hinds 2020-2021 Director View profile
  6. Joseph Copeland 2020-2020 Director View profile
  7. Michael Weccardt 2019-2020 Director View profile
  8. Alexander Lacik 2018-2019 Director View profile
  9. Markus Nagel 2016-2019 Director View profile
  10. Paul Gustavsson 2015-2018 Director View profile
  11. Karl Kahofer 2007-2015 Director View profile
  12. Andrew Richard Burgess 2005-2007 Director View profile
  13. Zeina Jalal Bain 2005-2007 Director View profile
  14. Stuart David Mccaslin 2003-2005 Director View profile
  15. Andrew John Stafford 2003-2007 Director View profile
  16. Douglas Grant Robertson 2003-2005 Director View profile
  17. Stephen Leslie Duffield 2003-2005 Director View profile
  18. Bernard Desmond Brogan 2003-2005 Director View profile
  19. Paul Clifford Skertchly 2006-2016 Secretary View profile
  20. Neville Keith Bonehill 2003-2006 Secretary View profile
  21. Britax International Services Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2003

Ownership

Owned by (1) 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.

Group

  1. Britax Childcare Group Limited is controlled by Britax Childcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britax Childcare Holdings Limited is controlled by CC 4 (2011) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. CC 4 (2011) Limited is controlled by Britax Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Britax Group Limited.

11 other companies in this group

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.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04940417
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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