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Companies/04125844

The Childcare Corporation Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Grandir Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · No cessation recorded

Source record 217182365
Show 3 ceased records
JR
Mr Jean-Emmanuel RodocanachiIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-07-20 · Ceased 2017-07-20

Source record 212323871
AM
Mr Adrian Richard MooreIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-17

Source record 212336333
AB
Mr Alan Geoffrey BentleyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-20

Source record 212341045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
HY
Heather YoungCurrent director
Appointed 2023-02-23 · 3 yrs · Chief Operating Officer
+30 others
MM
Matthew MooreCurrent director
Appointed 2023-02-23 · 3 yrs · Chartered Accountant/Chief Financial Off
+30 others
LH
Lydia HopperCurrent director
Appointed 2020-07-17 · 6 yrs · Managing Director
+44 others
Show 14 historical appointments
CL
Colin LawsonResigned director
Resigned 2017-09-14 · 6 yrs · Director
JM
John MorrisResigned director
Resigned 2012-10-29 · 4 yrs · Accountant
SM
Susan MeekingsResigned director
Resigned 2007-07-03 · 10 yrs · Child Care
MG
Michael GrahamResigned director
Resigned 2007-07-01 · 1 yr · Child Care
AM
Adrian MooreResigned director
Resigned 2003-01-22 · 17 yrs · Director
MS
Martin SherwoodResigned directorResigned secretary
Resigned 2002-11-08 · 2 yrs · Company Director
AB
Alan BentleyResigned director
Resigned 2001-01-23 · 16 yrs · Barrister
MB
Malcolm BacchusResigned director
Resigned 2001-01-23 · 1 yr · Ca & Cd
JW
John WoodwardResigned director
Resigned 2001-01-23 · Director
JC
Jesper ChristensenResigned director
Resigned 2000-12-11 · Solicitor
SC
Sonya ClarkeResigned directorResigned secretary
Resigned 2000-12-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active