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Company

Fillcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Andrew John Mortimer 2014-2019 Director View profile
  2. Laurent Dodet 2009-2011 Director View profile
  3. Jean Pierre Fraisse 2009-2010 Director View profile
  4. Fareve UK Limited 2009-2010 Corporate-director View profile
  5. Thomas Dimitri Jacquemet 2009-2014 Director View profile
  6. Grita Loebsack 2008-2009 Director View profile
  7. Lady Sylvia Jay 2006-2009 Director View profile
  8. Sophie Anne Gasperment 2004-2007 Director View profile
  9. Yann Patrick Pierre Marie Jaffre 1999-2009 Director View profile
  10. Skingsley, Geoffrey Christopher, Lloyd 1999-2004 Director View profile
  11. Rudolph Thomas Vyner CBE 1999-2005 Director View profile
  12. Jacques Klein 1999 Director View profile
  13. Jean-Jacques Jacques Lebel 1999 Director View profile
  14. Richard Edmund Bradley 1999 Director View profile
  15. Francois Charles Guy Philippe Luthereau 1999 Director View profile
  16. Martin Dupras 2007-2009 Secretary View profile
  17. Graeme Akhurst 2005-2007 Secretary View profile
  18. Karen Elizabeth Jackson 2003-2005 Secretary View profile
  19. Laurent Jean Rene Watteaux 2001-2003 Secretary View profile
  20. Nancy Elizabeth Settle 1998-2001 Secretary View profile
  21. Ian Malcolm Wilson 1998-1998 Secretary View profile
  22. Ranald Torquil Ian Munro 1994-1997 Secretary View profile
  23. David John Farrington 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1981

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.

  • Fareva UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Fillcare Limited is controlled by Fareva UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fareva UK Limited.

3 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.

2 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01601166
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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