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Company

Fieldcare Limited

Fieldcare Limited is an active UK company (number 01113216), incorporated 1973, with 1 current director, David John Parish. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Fieldcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Kirkham 1998-2001 Director View profile
  2. Anthony John White 1998-2020 Director View profile
  3. John David Bianchi 1998-2020 Director View profile
  4. Barry Eames 1998-2016 Director View profile
  5. Charles Eric Hutchinson 1997-1998 Director View profile
  6. Simon James Bishop 1997-2010 Director View profile
  7. Martin Andrew Clay 1996-2004 Director View profile
  8. Paul Gerald Scholes 1996-2001 Director View profile
  9. Christopher John Shepherd 1996 Director View profile
  10. Neville Hutchings 1996 Director View profile
  11. Michael John Andrews 1999-2020 Secretary View profile
  12. Barbara Elizabeth Isabel Roche 1996-1999 Secretary View profile
  13. Lilian Elsie Hutchings 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1973

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • PRO CAM CP Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-06-07

Group

  1. Fieldcare Limited is controlled by PRO CAM CP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-06-07 · source: Companies House PSC register
  2. PRO CAM CP Limited is controlled by PRO CAM UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-06-03 · source: Companies House PSC register
  3. PRO CAM UK Limited is controlled by PRO CAM Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-11 · source: Companies House PSC register
  4. PRO CAM Europe Limited is controlled by Stephen Derbyshire
    Evidence
    active significant influence (trust) · notified 2024-05-09 · source: Companies House PSC register

Ultimately controlled by Stephen Derbyshire.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 14Dormant 4Finance 3Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01113216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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