Company
Children and Family Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Anne-Laure Floriane Meynier 2022-2023 View profile
- Andrew Mark Dalton 2022-2023 View profile
- Ruth Elizabeth Kirchner 2004-2022 View profile
- Josie Alison Thompson 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2004
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.
- Courtyard Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Group
- Children and Family Services Limited
is controlled by Courtyard Care Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register - Courtyard Care Limited
is controlled by Jack Meredith
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-14 · source: Companies House PSC register
Ultimately controlled by Jack Meredith.
16 other companies in this group
- The Lakes Care Centre Limited
- Meredith Care Limited
- Clockwork DAY Nursery Limited
- Courtyard Care Limited
- 12807303
- 14783484
- 01683756
- 05537395
- Clockwork DAY Nursery (Audenshaw) LTD
- 11865553
- Meredith (UK) Limited
- 12858387
- Optima Health and Social Care LTD
- Meredith Enterprises Limited
- Clockwork Childcare Holdings LTD
- 13886007
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.
7 directors on the board
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2022
- Samuel James Caiger Gray Director · appointed 2022
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2022
- Gary Thompson Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2022
- Samuel James Caiger Gray Director · appointed 2022
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2022
- Gary Thompson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05085160
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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