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PROCUREMENT FILES PF · INTERLACE DATA

#1340 — Vendor record

FUZZY MATCH

Input name (from vendor list)

CHILDBASE LIMITED

Companies House match

CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company no. 10637619


Registered office

Kingston House
Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Status
Active
Type
Private Limited Guarant Nsc
Incorporated
24 Feb 2017
SIC
82990
Jurisdiction
England Wales
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Officers

Directors & secretaries

6 active · 14 resigned

Boyle, Rachel

Director

Date of birth
Dec 1997
Nationality
British
Country of residence
England
Appointed
2024-11-29

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Hinchliffe, Martin

Director

Date of birth
Dec 1960
Nationality
British
Country of residence
England
Appointed
2022-05-26

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Leitch, Neil

Director

Date of birth
Aug 1954
Nationality
British
Country of residence
England
Appointed
2019-11-21

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Ross-barnard, Georgina

Director

Date of birth
May 1987
Nationality
British
Country of residence
England
Appointed
2024-11-29

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Thompson, Michael Anthony Norcott

Director

Date of birth
Jan 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Wincott, Ian

Director

Date of birth
Dec 1994
Nationality
British
Country of residence
England
Appointed
2024-05-01

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Blake, Ria

Director Resigned 2018-11-01

Date of birth
Jun 1981
Nationality
British
Country of residence
United Kingdom
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Bowden, Frederick Alexander William

Director Resigned 2021-10-31

Date of birth
Jan 1947
Nationality
British
Country of residence
Scotland
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Broadhurst, Kate Alicia

Director Resigned 2023-05-25

Date of birth
Feb 1977
Nationality
British
Country of residence
England
Appointed
2019-05-21

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Brown, Angela Alexandria

Director Resigned 2024-12-17

Date of birth
May 1990
Nationality
British
Country of residence
England
Appointed
2022-05-26

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Brown, Angela Alexandria

Director Resigned 2017-11-01

Date of birth
May 1990
Nationality
British
Country of residence
England
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Drake, Claire Louise

Director Resigned 2022-05-25

Date of birth
Feb 1976
Nationality
British
Country of residence
England
Appointed
2017-11-01

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Gardner, Tazmin Farrington

Director Resigned 2019-07-03

Date of birth
Jul 1986
Nationality
British
Country of residence
United Kingdom
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Goodrum, Alison

Director Resigned 2017-11-01

Date of birth
Oct 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Hall, Ewan Stuart

Director Resigned 2019-11-21

Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2017-02-24

Correspondence address

Baxendale, Wework Offices
22 Upper Ground
London
SE1 9PD
United Kingdom
Baxendale, Wework Offices, 22 Upper Ground, London, SE1 9PD, United Kingdom Street View ↗

Leitch, Neil

Director Resigned 2019-05-21

Date of birth
Aug 1954
Nationality
British
Country of residence
England
Appointed
2017-02-24

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Meeking, Jack Charles

Director Resigned 2021-05-20

Date of birth
Jul 1988
Nationality
British
Country of residence
England
Appointed
2017-11-01

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Roberts, Chloe

Director Resigned 2023-12-31

Date of birth
Oct 1998
Nationality
British
Country of residence
England
Appointed
2021-05-20

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Rowledge, Jade Louise

Director Resigned 2024-11-29

Date of birth
Oct 1992
Nationality
British
Country of residence
England
Appointed
2021-05-20

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗

Waters, Samuel

Director Resigned 2024-11-29

Date of birth
Oct 1992
Nationality
British
Country of residence
England
Appointed
2018-11-01

Correspondence address

Kingston House, Northampton Road
Newport Pagnell
MK16 8NJ
United Kingdom
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom Street View ↗