Cambian Childcare Properties Limited
Company 05274924 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
7.4y median 7.3y
average tenure
7.7y
longest tenure
Directors past 6 years
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
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.
Health and social care 161Property 39Professional services 33Finance 32Dormant 19Education 10Other services 5Tech and media 5
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.
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
- Farrow House Limited 4 shared directors
- Herts Care (Escort and Supervision Services) LTD. 4 shared directors
- Cambian Heritage II Limited 4 shared directors
- Green Corns LTD. 4 shared directors
- Herts Care Property LTD. 4 shared directors
- Cambian Childcare Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05274924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2004 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Advanced Childcare Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clifford House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Independent Childcare Group of Schools Limited
75-100% shares · notified 2016-04-06 - Saccs Limited
75-100% shares · notified 2016-04-06 - Continuum Care and Education Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
- Jeremy David Wiles Director · appointed 2018
Show 24 former officers
- John Joseph Ivers Director · appointed 2019 · resigned 2021
- Anoop Kang Director · appointed 2017 · resigned 2018
- Anne Marie Carrie Director · appointed 2017 · resigned 2019
- Catherine Apthorpe Secretary · appointed 2017 · resigned 2019
- Francis Jardine Secretary · appointed 2016 · resigned 2017
- Paul Wright Secretary · appointed 2015 · resigned 2016
- Mohamed Saleem Asaria Director · appointed 2014 · resigned 2018
- Andrew Patrick Griffth Director · appointed 2014 · resigned 2016
- Mark Johnston Director · appointed 2013 · resigned 2014
- Stephen Geoffrey Herring Director · appointed 2012 · resigned 2013
- Forbes Kerr Stuart Director · appointed 2011 · resigned 2014
- Alfred Louis Foglio Ii Director · appointed 2011 · resigned 2011
- Kamran Iltaf Abassi Director · appointed 2008 · resigned 2011
- Shelagh Margaret Rogan Secretary · appointed 2008 · resigned 2012
- Anthony Allen Secretary · appointed 2008 · resigned 2008
- Pamela Woods Director · appointed 2007 · resigned 2008
- Christa Iris Echtle Director · appointed 2006 · resigned 2011
- Robert William Cressey Director · appointed 2004 · resigned 2008
- Rizwan Khan Director · appointed 2004 · resigned 2014
- Ron Pearson Director · appointed 2004 · resigned 2011
- Michael Muir Director · appointed 2004 · resigned 2007
- Patrick Anthony Hall Director · appointed 2004 · resigned 2007
- Amir Mughal Secretary · appointed 2004 · resigned 2004
- Nicholas John Christodoulou Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record