Midhurst Child Care Limited

Company 05657414 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.

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.

directors on the board

6.9y median 2.7y

average tenure

19.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Construction 4Agriculture 3Business services 1Education 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bluestone Vineyard LTD 3 shared directors
Craster Properties LTD 3 shared directors
Cholderton Rare Breeds Farm Park LLP 2 shared directors
Midhurst Holdings Limited 1 shared director
Jpmc Storage LTD 1 shared director
Midhurst Clinical Therapeutic Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05657414
Status	Active
Type	Private Limited Company
Incorporated	19/12/2005
Address	47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (1)

Ms Pamela Jane Mcconnell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Jonathon Tobias Mcconnell Director · appointed 2023
Sophie Clare Mcconnell Director · appointed 2023
Nathaniel Dylan Mcconnell Director · appointed 2023
Bradbury Associates Limited Corporate-secretary · appointed 2017
Jeremy Paul Mcconnell Secretary · appointed 2013
Pamela Jane Mcconnell Director · appointed 2007

Show 9 former officers

David Edward Roberts Director · appointed 2025 · resigned 2025
Bradburyassociates Limited Corporate-secretary · appointed 2013 · resigned 2013
John Tristram Turk Director · appointed 2011 · resigned 2013
Andrew Paul Constable Director · appointed 2009 · resigned 2011
Midhurst Holdings Limited Corporate-director · appointed 2007 · resigned 2015
Arthur Douglas Minett Director · appointed 2007 · resigned 2009
William Davison Director · appointed 2006 · resigned 2007
Steven John Grant Secretary · appointed 2005 · resigned 2006
WG Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2013

Directors and officers on the Companies House record, current and former.

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