Company
Baby and Child Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martha Lucinda Craven 2024-2025 View profile
- Matthew Phillip Maplesden 2023-2024 View profile
- Edward Chapman 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2023
Ownership
Owned by (5) 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.
- Tina Jean Gray
25-50% voting · notified 2023-05-17 - Molly Gallagher
25-50% voting · notified 2025-10-01 - Edward Chapman ceased 2023-10-04
25-50% voting · notified 2023-05-17 - confirmed: also a director of this company - Matthew Phillip Maplesden ceased 2024-09-05
25-50% voting · notified 2023-10-04 - Martha Lucinda Craven ceased 2025-09-26
25-50% voting · notified 2024-09-10
Group
- Baby and Child Pension Trustee Limited
is controlled by Tina Jean Gray
Evidence
active 25-50% voting · notified 2023-05-17 · source: Companies House PSC register
Ultimately controlled by Tina Jean Gray.
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
- Molly Gallagher Director · appointed 2025
- Tina Jean Gray Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Molly Gallagher Director · appointed 2025
Portfolio (1)
- Tina Jean Gray Director · appointed 2023
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
- 14874758
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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