Childrens Complex Care Limited
Company 06972122 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.
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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.
3 directors on the board
- William Patrick Hutchinson Director · appointed 2025
- Olivia Denise Sinclair Director · appointed 2025
- Colin Peter Mcdonagh Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Olivia Denise Sinclair Director · appointed 2025
Portfolio (2)
- William Patrick Hutchinson Director · appointed 2025
- Colin Peter Mcdonagh Director · appointed 2025
Left in the last 12 months
- Peter William Haspel Director · appointed 2024 · resigned 2025
- Robert Henry Bate Director · appointed 2025 · resigned 2025
- Walker Lain Mcfadden Director · appointed 2023 · resigned 2025
- Michael John Mckessar Director · appointed 2024 · resigned 2025
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.
Related organisations
- Constellation Healthcare Bidco 1(UK) Limited 2 shared directors
Connected through a shared director
- MMA Healthcare Recruitment UK Limited 1 shared director
- Total Talent Management (UK) Limited 1 shared director
- BE Rota Limited 1 shared director
- Diverse Diagnostics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06972122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2009 |
| Address | GROUND FLOOR CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Per Brooke Barnett ceased 2017-08-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Voyage Care Limited ceased 2025-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- William Patrick Hutchinson Director · appointed 2025
- Olivia Denise Sinclair Director · appointed 2025
- Colin Peter Mcdonagh Director · appointed 2025
Show 12 former officers
- Robert Henry Bate Director · appointed 2025 · resigned 2025
- Michael John Mckessar Director · appointed 2024 · resigned 2025
- Peter William Haspel Director · appointed 2024 · resigned 2025
- Sunena Stoneham Secretary · appointed 2024 · resigned 2025
- Walker Lain Mcfadden Director · appointed 2023 · resigned 2025
- Laura Cheryl Jordan Secretary · appointed 2019 · resigned 2023
- Shaun Parker Director · appointed 2019 · resigned 2024
- Andrew John Cannon Director · appointed 2017 · resigned 2024
- Philip Andre Sealey Director · appointed 2017 · resigned 2019
- Andrew Winning Director · appointed 2017 · resigned 2017
- Per John Brooke Barnett Secretary · appointed 2014 · resigned 2017
- Nicola Jayne Nicholls Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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