The Baby Fund Trading Limited

Active02557706 Private limited company

Incorporated: 13 November 1990 (35 years)
Industry: Other service activities n.e.c. (96090)
Directors: Sarah Elizabeth Baker
Emily Clare Collins
Emma Parry
all 8 directors
Owned by: Tommy's
Accounts type: Small
Region: Greater London
Address: Nicholas House
3 Laurence Pountney Hill
London
EC4R 0BB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Baker, Sarah Elizabeth

Director · Appointed 25 September 2026

Also at Tommy's

British

Born April 1984 (42)

Collins, Emily Clare

Director · Appointed 25 September 2026

Also at Tommy's, From Babies With Love Foundation, From Babies With Love Trading Ltd

British

Born December 1975 (50)

Parry, Emma

Director · Appointed 25 September 2024

Also at Tommy's · more companies

British

Born October 1978 (48)

Dawson, Sian Medi

Secretary · Appointed 13 August 2024

Clarke, Sonji Decoraine, Dr

Director · Appointed 18 November 2020

Also at Tommy's

British

Born November 1964

Tariq, Shema, Dr

Director · Appointed 18 November 2020

Also at Tommy's · more companies

British

Born May 1976 (50)

Logan, David

Director · Appointed 12 November 2019

Also at Tam UK International Holdings Limited, Columbia Threadneedle Management Limited, Threadneedle Asset Management Limited · more companies

British

Born May 1969 (57)

Stirling, Robert Woodward

Director · Appointed 15 November 2016

Also at LLHM Limited

British

Born September 1967 (59)

Wheatley, Mark Raymond Peter Henry Delano

Director · Appointed 17 March 2015

British

Born June 1966 (60)

Officer history (34 former)

25 September 2026

Appointed Collins, Emily Clare as Director

25 September 2026

Appointed Baker, Sarah Elizabeth as Director

17 June 2026

Resigned Comiskey, Aedamar as Director

17 June 2026

Resigned Tatum, Hayley Marie as Director

14 August 2025

Resigned Thomas, Amy Bethan as Secretary

25 September 2024

Appointed Parry, Emma as Director

25 September 2024

Resigned Smaje, Kate as Director

25 September 2024

Resigned Chambers, Joe Ray as Director

13 August 2024

Appointed Dawson, Sian Medi as Secretary

19 September 2023

Resigned Boardman, Trudi as Director

5 September 2022

Resigned Saven, Bjorn Erik as Director

21 April 2022

Resigned Proctor, Dominic Francis as Director

29 October 2021

Resigned Russell, Stephen George as Director

18 November 2020

Appointed Clarke, Sonji Decoraine, Dr as Director

18 November 2020

Appointed Tariq, Shema, Dr as Director

12 November 2019

Appointed Logan, David as Director

13 April 2018

Resigned Shorthouse, Dominic Hugh as Director

15 November 2016

Appointed Stirling, Robert Woodward as Director

15 November 2016

Appointed Comiskey, Aedamar as Director

6 April 2016

Resigned Christie-Miller, Roderick Wallace as Director

1 April 2016

Resigned Dennis, Ronald, Sir as Director

1 April 2016

Resigned Tennant, Sally Jennifer Joan as Director

8 February 2016

Resigned Williams, Barry as Director

31 December 2015

Resigned Fallon, Emma Jane as Director

23 July 2015

Resigned Elgie, Donald Hunter as Director

25 June 2015

Appointed Boardman, Trudi as Director

25 June 2015

Appointed Chambers, Joe Ray as Director

25 June 2015

Appointed Smaje, Kate as Director

19 March 2015

Resigned Hicks, Catherine Leigh as Director

17 March 2015

Appointed Wheatley, Mark Raymond Peter Henry Delano as Director

14 January 2015

Resigned Charlesworth, Anita Rose as Director

12 January 2015

Resigned Bennett, Phillip Robert, Professor as Director

20 November 2014

Resigned Stead, Patrick James as Director

5 June 2014

Appointed Saven, Bjorn Erik as Director

12 May 2014

Appointed Shorthouse, Dominic Hugh as Director

13 March 2014

Appointed Elgie, Donald Hunter as Director

13 March 2014

Appointed Fallon, Emma Jane as Director

12 March 2014

Resigned Lapthorne, Richard Douglas as Director

15 March 2013

Appointed Thomas, Amy Bethan as Secretary

15 March 2013

Resigned Hampel, John Lawrence as Secretary

15 March 2013

Resigned Hampel, John Lawrence as Director

20 November 2012

Appointed Christie-Miller, Roderick Wallace as Director

17 July 2012

Appointed Williams, Barry as Director

17 July 2012

Appointed Tatum, Hayley Marie as Director

6 July 2011

Appointed Hicks, Catherine Leigh as Director

9 March 2011

Resigned Meeks, Meredith as Director

30 June 2010

Appointed Stead, Patrick James as Director

2 December 2009

Resigned Bollinger, Judith Comeau as Director

2 December 2009

Appointed Meeks, Meredith as Director

6 July 2009

Resigned Kenney, Anthony as Director

26 June 2007

Resigned Braithwaite, Jeffrey Mark as Director

7 March 2007

Appointed Bennett, Phillip Robert, Professor as Director

7 March 2007

Resigned Shields, Thomas Mcgregor as Secretary

7 March 2007

Appointed Hampel, John Lawrence as Secretary

7 March 2007

Resigned Shields, Thomas Mcgregor as Director

7 March 2007

Appointed Hampel, John Lawrence as Director

24 January 2007

Resigned Kelleher, Cornelius John, Dr as Director

21 March 2006

Appointed Charlesworth, Anita Rose as Director

21 March 2006

Appointed Braithwaite, Jeffrey Mark as Director

21 March 2006

Appointed Bollinger, Judith Comeau as Director

13 September 2004

Appointed Dennis, Ronald, Sir as Director

13 September 2004

Resigned Nelson, Lucilla Mary as Director

13 September 2004

Appointed Lapthorne, Richard Douglas as Director

13 September 2004

Appointed Russell, Stephen George as Director

13 September 2004

Appointed Shields, Thomas Mcgregor as Director

13 September 2004

Appointed Proctor, Dominic Francis as Director

13 September 2004

Appointed Shields, Thomas Mcgregor as Secretary

13 September 2004

Appointed Kelleher, Cornelius John, Dr as Director

13 September 2004

Resigned Cheshire, Ian Michael, Sir as Director

13 September 2004

Resigned Fergusson, Ian Lewis Campbell as Director

13 September 2004

Appointed Tennant, Sally Jennifer Joan as Director

13 September 2004

Resigned Nelson, Lucilla Mary as Secretary

5 August 1996

Appointed Cheshire, Ian Michael, Sir as Director

16 November 1990

Appointed Nelson, Lucilla Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tommy's

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Guarantee

Reg. no. 3266897

Former controllers (1)

25 September 2024

Ceased Joe Ray Chambers — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tommy's

LLHM Limited Owns 75–100% of shares

The Baby Fund Trading Limited This company Owns 75–100% of shares

Filings 182

Date	Description	Made Up To
15 October 2026	Confirmation statement with no updates	13 October 2026
12 October 2026	Accounts for a small company	31 March 2026
6 October 2026	Appointment of a director
6 October 2026	Appointment of a director
18 June 2026	Termination of appointment of a director