Company
Water Babies Group Limited
Water Babies Group Limited is an active UK company (number 09105691), incorporated 2014, with 2 current directors, Brian Patrick Burke and Peter Andrew Grimes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Howard Mark Harrison 2021-2025 View profile
- Zoe Louise Howorth 2018-2024 View profile
- Peter James Tracey 2017-2024 View profile
- Robert David Pocock 2015-2024 View profile
- James French CBE 2015-2018 View profile
- Steven Christopher Franks 2014-2020 View profile
- Lennox Ector Paul Thompson 2014-2024 View profile
- Hammett Associates Limited 2019-2020 View profile
- Robert Keith Moorhouse 2018-2019 View profile
- Joanne Marie Weston 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2014
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.
- Lennox Ector Paul Thompson ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Water Babies Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Water Babies Group Limited
is controlled by Lennox Ector Paul Thompson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Lennox Ector Paul Thompson.
12 other companies in this group
- Water Babies COT Limited
- Waterbumps Limited
- Littleswimmington Limited
- Water Babies Trustee Limited
- The Children's Alliance CIC
- The Doodle Training Company Limited
- WBX Limited
- Water Babies Properties Limited
- Water Babies Limited
- Water Babies International Limited
- Water Babies Holdings Limited
- Water Babies Academy Limited
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
- Peter Andrew Grimes Director · appointed 2019
- Brian Patrick Burke Director · appointed 2025
Directors past 6 years
- Peter Andrew Grimes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Brian Patrick Burke Director · appointed 2025
Portfolio (1)
- Peter Andrew Grimes Director · appointed 2019
Left in the last 12 months
- Howard Mark Harrison Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09105691
- 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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