Five Rivers Child Care Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMidhurst Child Care LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 255507746Show 2 ceased records
PM
Ms Pamela Jane McconnellIndividual
Shares: over 75%, up to 100%
Notified 2024-04-15 · Ceased 2024-10-25
Source record 251960083Five Rivers Ireland LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-08
Source record 255583727People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalRL+2 others
Rachel LambertCurrent director
Appointed 2025-03-01 · 1 yr · Chartered Management Consultant
CorpBradbury Associates LimitedCurrent secretary
Appointed 2013-02-18 · 13 yrs
Show 15 historical appointments
BW
Benjamin WallageResigned director
Resigned 2019-04-08 · 7 yrs · Group Chief Financial Officer
TG
Tobias GowersResigned director
Resigned 2018-04-24 · Finance Director
DH
David HowardResigned director
Resigned 2017-07-13 · 7 yrs · Chairman
SG
Stephen GrosvenorResigned director
Resigned 2015-09-30 · 2 yrs · Chief Operating Officer
JM
Jeremy McconnellResigned secretary
Resigned 2013-11-01 · 12 yrs
JT
John TurkResigned director
Resigned 2011-03-03 · 2 yrs · Ceo
PM
Pamela McconnellResigned director
Resigned 2010-07-15 · 15 yrs · Founder
AC
Andrew ConstableResigned director
Resigned 2009-03-20 · 2 yrs · Md
AM
Arthur MinettResigned director
Resigned 2007-12-24 · 1 yr · Manager
WD
William DavisonResigned director
Resigned 2003-01-14 · 4 yrs · Director
Resigned 2001-06-18 · 11 yrs
CL
Carol LanderResigned director
Resigned 2001-06-18 · 1 yr · Deputy Director Childcare
KB
Katherine BradburyResigned secretary
Resigned 2001-06-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active