Children and Family Services Limited
Company 05085160 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swanton Care & Community (Glenpath Holdings) Limited 7 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 7 shared directors
- Swanton Care & Community (Maesteilo Care Homes) Limited 7 shared directors
- Swanton Care & Community (Autism North) Limited 7 shared directors
- G.R.S. (Care) Limited 7 shared directors
- L H Social Care Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05085160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2004 |
| Address | NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Courtyard Care Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Ruth Elizabeth Kirchner ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Children & Family Services (Holdings) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Sahil Shah Director · appointed 2024
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2022
- Samuel James Caiger Gray Director · appointed 2022
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2022
- Gary Thompson Director · appointed 2022
Show 4 former officers
- Anne-Laure Floriane Meynier Director · appointed 2022 · resigned 2023
- Andrew Mark Dalton Director · appointed 2022 · resigned 2023
- Ruth Elizabeth Kirchner Director · appointed 2004 · resigned 2022
- Josie Alison Thompson Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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