Children Safety Experts Limited
Company 06538973 Active
Connected board network
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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
- Heath Simon Evans Director · appointed 2021
- Pedro Manuel Pais Paulo Candeias Ravasco Director · appointed 2010
Directors past 6 years
- Pedro Manuel Pais Paulo Candeias Ravasco Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Heath Simon Evans Director · appointed 2021
- Pedro Manuel Pais Paulo Candeias Ravasco Director · appointed 2010
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.
Connected through a shared director
- Imagine Health and SPA Limited 1 shared director
- Advance Fumigation and Pest Control Limited 1 shared director
- Assured Group Limited 1 shared director
- Clarice Leisure Limited 1 shared director
- Chemisure Limited 1 shared director
- Assured Human Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06538973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2008 |
| Address | HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Joao Pedro Pires Ribeiro Figueiredo ceased 2019-06-12
25-50% shares · notified 2017-11-21 - Assured Group Investments Limited
75-100% shares · notified 2021-06-08
Officers (6)
- Heath Simon Evans Director · appointed 2021
- Pedro Manuel Pais Paulo Candeias Ravasco Director · appointed 2010
Show 4 former officers
- Joao Pedro Pires Ribeiro Figueiredo Director · appointed 2008 · resigned 2010
- Helena Maria Nunes Dos Santos Director · appointed 2008 · resigned 2010
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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