Britax Childcare Pensions Trust Limited
Private Limited Company · Andover
ActiveUnited KingdomIncorporated 2006Private 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 Group 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 125276369People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalRF
Russell FinchCurrent director
Appointed 2022-12-07 · 3 yrs · Chartered Accountant
Show 13 historical appointments
KS
Kirsty StachiniResigned director
Resigned 2024-10-16 · 1 yr · Head Of Global Hr Operations
SD
Stephen DunklingResigned director
Resigned 2023-11-14 · Chartered Accountant
CM
Charles MartinResigned director
Resigned 2023-11-01 · Chief Hr Officer
CP
Christopher PilgrimResigned director
Resigned 2022-01-12 · Global Director Accounting & Reporting
JM
Joseph MullenResigned director
Resigned 2018-07-04 · 3 yrs · Group Head Of Tax & Treasury
JF
Julie FabrisResigned director
Resigned 2015-01-14 · 8 yrs · Treasurer
SF
Stuart FitzsimmonsResigned director
Resigned 2012-05-31 · 2 yrs · Treasury Manager
KS
Katherine SheanResigned director
Resigned 2008-09-05 · 3 yrs · Accountant
SB
Stephanie BarterResigned director
Resigned 2008-09-05 · 14 yrs · Head Of Tax
NB
Neville BonehillResigned director
Resigned 2006-04-26 · Company Director
JC
John CollinsonResigned director
Resigned 2006-04-26 · 12 yrs · Company Director
AT
Alan TurnerResigned secretary
Resigned 2006-04-26 · 2 yrs
RT
Raymond ThorneResigned director
Resigned 2006-04-26 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active