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Company

Lynstead Childrens Services LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lynstead Childrens Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Andrew Mark Dalton 2023-2025 Director View profile
  2. Andrew Haveron 2022-2023 Director View profile
  3. Timothy Richard William Hammond 2021-2021 Director View profile
  4. David Richard Pugh 2020-2022 Director View profile
  5. Paula Bridget Sarah Keys 2020-2022 Director View profile
  6. Harriet Letitia Jemima Jane Taylor 2018-2020 Director View profile
  7. Sharon Mary Roberts 2015-2020 Director View profile
  8. Paul Anthony Callander 2014-2021 Director View profile
  9. David Burton 2012-2015 Director View profile
  10. Stephen David Lambert 2012-2015 Director View profile
  11. Thelma Lucille Turner 2012-2013 Director View profile
  12. Amanda Jane Knowles 2012-2014 Director View profile
  13. Philip Edward Mcvay 2009-2012 Director View profile
  14. Sharon Mary Roberts 2015-2020 Secretary View profile
  15. David Burton 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2009

Ownership

Owned by (1) 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. Lynstead Childrens Services LTD is controlled by Horizon Care and Education Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Horizon Care and Education Group Limited is controlled by Horizon Care and Education Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  3. Horizon Care and Education Services Limited is controlled by Horizon 2918 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  4. Horizon 2918 Limited is controlled by Range Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 · source: Companies House PSC register
  5. Range Bidco Limited is controlled by Range Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  6. Range Midco 2 Limited is controlled by Range Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  7. Range Midco 1 Limited is controlled by Range Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  8. Range Topco Limited is controlled by Graphite Capital Management LLP
    Evidence
    active significant influence · notified 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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.

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 11Finance 8Education 4

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
07055428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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