Pioneer Childcare Limited
Company 08139506 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.
2 directors on the board
- Craig Ian Jones Director · appointed 2023
- Michael Clare Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Craig Ian Jones Director · appointed 2023
- Michael Clare Director · appointed 2023
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
- Dawn Until Dusk LTD 2 shared directors
Connected through a shared director
- FIT for Sport Limited 1 shared director
- Koosa Kids Limited 1 shared director
- Junior Adventures Group UK LTD 1 shared director
- JAG UK Topco Limited 1 shared director
- JAG UK Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08139506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2012 |
| Address | UNIT 5A, MILLARS BROOK BUSINESS PARK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Daniel John Mccaffrey ceased 2023-09-29
25-50% shares, significant influence · notified 2016-04-06 - confirmed: also a director of this company - JAG UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Class of Their OWN Limited
75-100% shares · notified 2019-12-13
Officers (6)
- Richard Michael William Cashmore Secretary · appointed 2026
- Craig Ian Jones Director · appointed 2023
- Michael Clare Director · appointed 2023
Show 3 former officers
- Adam George Crocker Secretary · appointed 2024 · resigned 2026
- Julian Cappelli Secretary · appointed 2023 · resigned 2024
- Daniel John Mccaffrey Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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