The Child Care Company (Old Windsor) Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedImpact Futures Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-10 · No cessation recorded
Source record 107147424Show 2 ceased records
Cain Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-01-10 · Ceased 2024-05-23
Source record 107155391National Training Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-02-18 · Ceased 2023-01-10
Source record 117126268People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
MW
Michael WinnResigned director
Resigned 2025-09-01 · Chief Financial Officer
RS
Ravinder Ahmed SidatResigned director
Resigned 2023-06-21 · 1 yr · Director
DG
Deborah GardinerResigned director
Resigned 2019-02-05 · 3 yrs · Director
XM
Xinyan MaResigned director
Resigned 2016-06-13 · 5 yrs · Manager
IC
Ian CollettsResigned director
Resigned 2016-04-04 · 8 yrs · Director
MS
Mingjie SunResigned director
Resigned 2016-03-22 · 5 yrs · Accountant
GH
Guy HelmanResigned director
Resigned 2016-01-01 · 8 yrs · Chief Executive
CorpL A Secretarial LimitedResigned secretary
Resigned 2008-02-18
CorpL A Registrars LimitedResigned director
Resigned 2008-02-18
SE
Sally EatonResigned director
Resigned 2008-02-18 · 8 yrs · Director Childcare
CE
Resigned 2008-02-18 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active