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Company

Childrens Complex Care Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Childrens Complex Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robert Henry Bate 2025-2025 Director View profile
  2. Michael John Mckessar 2024-2025 Director View profile
  3. Peter William Haspel 2024-2025 Director View profile
  4. Walker Lain Mcfadden 2023-2025 Director View profile
  5. Shaun Parker 2019-2024 Director View profile
  6. Andrew John Cannon 2017-2024 Director View profile
  7. Philip Andre Sealey 2017-2019 Director View profile
  8. Andrew Winning 2017-2017 Director View profile
  9. Nicola Jayne Nicholls 2009-2017 Director View profile
  10. Sunena Stoneham 2024-2025 Secretary View profile
  11. Laura Cheryl Jordan 2019-2023 Secretary View profile
  12. Per John Brooke Barnett 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2009

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.

  • 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.

Group

  1. Childrens Complex Care Limited is controlled by Per Brooke Barnett
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-08-22 · source: Companies House PSC register

Ultimately controlled by Per Brooke Barnett.

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.

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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 3Finance 2Health and social care 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.

Sources

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

Record details
Company number
06972122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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