Company · Cardiff
Action for Children (Wales) LTD
Child day-care activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Anthony Cryer 2020-2021 View profile
- Julie Sandra Bentley 2018-2020 View profile
- Deborah Jayne Morgan 2018-2020 View profile
- Charles William Scott 2016-2018 View profile
- Sir Tony Hawkhead 2016-2018 View profile
- Dr Aoife Marie Mcguinness 2025-2025 View profile
- Dr Georgia Toutziari 2022-2025 View profile
- Harindra Deepal Punchihewa 2020-2023 View profile
- Linda Moira Malcolm 2019-2020 View profile
- Emma Siobhan Wells Dickinson 2019-2019 View profile
- Richard Hood 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Child day-care activities
- Incorporated
- 18/02/2016
- Registered office
- Cardiff
- Previous names
- Action for Children (Wales) LTD LTD (until 04/03/2016)
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.
- Action for Children
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Action for Children (Wales) LTD
is controlled by Action for Children
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Action for Children.
6 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Fiona Jane Adams Director · appointed 2023
- Peter Thomas Curran Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Fiona Jane Adams Director · appointed 2023
- Peter Thomas Curran Director · appointed 2022
Also govern a charity
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
- 10011497
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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