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Company

The Child Care Company (OLD Windsor) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Child Care Company (OLD Windsor) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Nicholas Winn 2025-2026 Director View profile
  2. Ravinder Ahmed Sidat 2023-2025 Director View profile
  3. Deborah Sylvia Gardiner 2019-2022 Director View profile
  4. Xinyan Ma 2016-2021 Director View profile
  5. Ian Michael Colletts 2016-2024 Director View profile
  6. Mingjie Sun 2016-2021 Director View profile
  7. Guy Helman 2016-2024 Director View profile
  8. Sally Ann Eaton 2008-2016 Director View profile
  9. Christopher Matthew Eaton 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
18/02/2008

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. The Child Care Company (OLD Windsor) Limited is controlled by Impact Futures Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 · source: Companies House PSC register
  2. Impact Futures Group LTD is controlled by Guy Helman
    Evidence
    ceased 25-50% shares · notified 2017-03-07, ceased 2024-05-23 · source: Companies House PSC register

Ultimately controlled by Guy Helman.

8 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
£4,193,888
Total assets
£4,228,806
Cash
£2,557,554
Employees
307
Turnover
£13,008,050
Profit/loss
£2,284,273

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

7 grants · £5,172,959 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £5,172,959 (7 grants)

Most recent

  • Department for Education £7302024-04-01
  • Department for Education £1,123,7922023-04-01
  • Department for Education £501,5902021-04-01
  • Department for Education £11,9482020-04-01
  • Department for Education £690,7842020-04-01
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.

4 directors on the board

2.2y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Education 47Finance 21Business services 15Dormant 12Tech and media 8Professional services 3

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.

Sources

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

Record details
Company number
06507416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data