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Childrensalon Limited

Childrensalon Limited is an active UK company (number 04997666), incorporated 2003, with 4 current directors including Kirstie Waters and Paul Christopher Allen. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Melissa Ng 2012-2026 Director View profile
  2. David Layton 2008-2015 Director View profile
  3. Ian Davidson 2008-2025 Director View profile
  4. William Paul Harriman 2008-2015 Director View profile
  5. George Frederick Smith 2003-2021 Director View profile
  6. Michele Mary Beatrice Harriman-Smith 2003-2021 Director View profile
  7. Anna Monika Radwan 2013-2014 Secretary View profile
  8. John Frederick Brudenell-Leech 2008-2026 Secretary View profile
  9. Sybil Mary Harriman 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2003

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. Childrensalon Limited is controlled by Childrensalon Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Childrensalon Group Limited is controlled by Michele Mary Beatrice Harriman-Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michele Mary Beatrice Harriman-Smith.

5 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.

4 directors on the board

5.6y median 4y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

  • Melissa Ng Director · appointed 2012 · resigned 2026
  • Ian Davidson Director · appointed 2008 · resigned 2025

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.

Retail and trade 10Property 5Business services 3Professional services 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.

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
04997666
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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