# Theo Bear Trading Company Limited

## Details

- **Company number:** [02946773](https://find-and-update.company-information.service.gov.uk/company/02946773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1994
- **Registered office:** THE CHILDREN'S HOSPITAL CHARITY, WESTERN BANK, SHEFFIELD, S10 2TH
- **Nature of business:** [86101](/sic/86101) Hospital activities


## Previous names

- Chris Fund Enterprises Limited (until 7 Mar 2006)
- Shelfco (No. 973) Limited (until 11 Jul 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUMLEY, Louise Dawn | director | 2 Dec 2024 |  |
| ACEVEDO, Charlotte Marie | director | 2 Dec 2024 |  |
| CURRIE, Matthew James | director | 2 Dec 2024 |  |
| HARTLAND, Peter Conway | director | 1 Oct 2024 |  |
| MCMAHON, Jonathan Neil | director | 31 Jul 2023 |  |
| WHITE, Rachel Evelyn | director | 1 Jul 2022 |  |
| BROWN, Ruth Elizabeth | director | 19 Oct 2020 |  |
| OFFIAH, Cynthia Nwamaka, Professor | director | 14 Sep 2020 |  |
| BARNETT, David, Professor | director | 22 Jan 2018 |  |
| ROOKER, Mark Andrew | director | 1 Jul 2022 | 2 Oct 2026 |
| GILLETT, Adam James | director | 2 Dec 2024 | 29 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Children's Hospital Charity | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2016 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Mar 2015 | £71,550 |



## Owned by

Theo Bear Trading Company Limited → [The Children's Hospital Charity Ltd](/company/01224751)




## Directors' other companies

- [CURRIE, Matthew James](/person/6408418) - director at [Spiric Limited](/company/SC765979)
- [HARTLAND, Peter Conway](/person/5460153) - director at [Pier31 Limited](/company/09997950)
- [MCMAHON, Jonathan Neil](/person/6408427) - director at [Green Arbour Capital Ltd](/company/12455848)