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Company

Childcare and Learning (Cranbrook) Limited

Childcare and Learning (Cranbrook) Limited is an active UK company (number 05589047), incorporated 2005, with 1 current director, Robert Malcolm Campbell Shannon. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Russell Andrew Hall 2007-2013 Director View profile
  2. Hamish Gordon Cruden 2007-2012 Director View profile
  3. Tom Shea 2005-2007 Director View profile
  4. Christopher Reed 2007-2007 Secretary View profile
  5. D & A Secretarial Services Limited 2006-2007 Corporate-secretary View profile
  6. Michael Gee 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2005

Ownership

Owned by (2) 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. Childcare and Learning (Cranbrook) Limited is controlled by Robert Malcolm Campbell Shannon
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-04-22 · source: Companies House PSC register

Ultimately controlled by Robert Malcolm Campbell Shannon.

7 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.

Financials

Net assets
£12,592,053
Total assets
£12,615,463
Cash
£173,372
Employees
0.58
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,296,507

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

19.6y median 19.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Education 4Business services 2Professional services 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05589047
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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