Shine Childcare Limited
Company 05102780 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Clare Bernadette Roberts Director · appointed 2025
- Colin James Anderton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Clare Bernadette Roberts Director · appointed 2025
- Colin James Anderton Director · appointed 2025
Left in the last 12 months
- Amika Abbott Director · appointed 2004 · resigned 2025
- Graham Morgan Abbott Director · appointed 2011 · 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Topsham House Limited 2 shared directors
Connected through a shared director
- Fledglings LTD. 1 shared director
- Fisherfield Childcare LTD 1 shared director
- Angels BY DAY (Children's DAY Nursery) Limited 1 shared director
- Early Birds Private DAY Nursery Limited 1 shared director
- Torwood House School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05102780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2004 |
| Address | 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Graham Morgan Abbott ceased 2023-10-02
75-100% shares · notified 2016-04-15 - Shine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Shine Property Holdings Limited ceased 2023-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Officers (5)
- Clare Bernadette Roberts Director · appointed 2025
- Colin James Anderton Director · appointed 2025
Show 3 former officers
- Graham Morgan Abbott Director · appointed 2011 · resigned 2025
- Graham Abbott Secretary · appointed 2004 · resigned 2025
- Amika Abbott Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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