Britax Childcare Group Limited
Private Limited Company · Andover
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritax Childcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106796133People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
AE
Anna EarlyResigned director
Resigned 2025-07-10 · Company Director
AC
Antoine ChuliaResigned director
Resigned 2023-11-01 · 1 yr · Business Executive
MP
Michael PacharisResigned director
Resigned 2021-08-31 · 3 yrs · Ceo
NF
Nathan FenwickResigned director
Resigned 2020-05-20 · 2 yrs · Cfo
JC
Joseph CopelandResigned director
Resigned 2020-01-27 · Chief Executive Officer
MH
Matthew HindsResigned director
Resigned 2020-01-27 · 1 yr · Chief Financial Officer
MW
Michael WeccardtResigned director
Resigned 2019-07-02 · Ceo
AL
Alexander LacikResigned director
Resigned 2018-10-17 · None
MN
Markus NagelResigned director
Resigned 2016-03-14 · 3 yrs · Director
PG
Paul GustavssonResigned director
Resigned 2015-04-01 · 3 yrs · Director
KK
Karl KahoferResigned director
Resigned 2007-04-10 · 7 yrs · Director
PS
Resigned 2006-05-08 · 9 yrs · Company Director
ZB
Zeina BainResigned director
Resigned 2005-11-30 · 1 yr · Invesment Analyst
AB
Andrew BurgessResigned director
Resigned 2005-11-30 · 1 yr · Investment Banker
NB
Resigned 2005-10-18 · Company Director
CorpBritax International Services LimitedResigned secretary
Resigned 2003-12-08 · 1 yr
AS
Andrew StaffordResigned director
Resigned 2003-12-08 · 3 yrs · Company Director
DR
Douglas RobertsonResigned director
Resigned 2003-12-08 · 1 yr · Chartered Accountant
BB
Bernard BroganResigned director
Resigned 2003-12-08 · 1 yr · Chartered Engineer
SD
Stephen DuffieldResigned director
Resigned 2003-12-08 · 1 yr · Company Director
SM
Stuart MccaslinResigned director
Resigned 2003-12-08 · 1 yr · Chartered Secretary
CorpEversecretary LimitedResigned secretary
Resigned 2003-10-22
CorpEverdirector LimitedResigned director
Resigned 2003-10-22
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active