Care Fertility Tamworth Limited

Company 02160673 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 50Finance 15Professional services 2Tech and media 2

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.

Related organisations

Care Fertility (Northampton) Limited 2 shared directors
Centre for Reproductive Medicine Limited 2 shared directors
Centres for Assisted Reproduction Limited 2 shared directors
Care (Sheffield) Limited 2 shared directors
MRS V. Sharma (Consultancy) Limited 2 shared directors
Zita West Clinics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02160673
Status	Active
Type	Private Limited Company
Incorporated	02/09/1987
Address	JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.86220 - Specialists medical practice activities

Ownership - persons with significant control (2)

Care Fertility Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ivi Uk Limited ceased
ownership of shares 75-100%

Officers (22)

Henry, Michael Ian Director · appointed 2025
Brame, Paul David Director · appointed 2019
Clark, Alan Philip Former Director · appointed 2025 · resigned 2025
Densem, Nora June Former Director · appointed 2022 · resigned 2023
Burford, David Brian Former Director · appointed 2019 · resigned 2025
Entrecanales, Marc Former Director · appointed 2019 · resigned 2019
Baccouche, Saber Former Director · appointed 2018 · resigned 2019
Ferrer, Maria Isabel Former Director · appointed 2018 · resigned 2019
Mcveigh, Enda Joseph Former Director · appointed 2016 · resigned 2018
Lythgoe, David Former Director · appointed 2016 · resigned 2017
Lythgoe, David Former Secretary · appointed 2016 · resigned 2017
Kunzmann, Kristof Former Director · appointed 2016 · resigned 2018
Lockwood, Michael John, Dr Former Director · appointed 2000 · resigned 2007
Lockwood, Gillian Mary, Dr Former Director · appointed 2000 · resigned 2021
Baron, Judith Former Director · appointed 2000 · resigned 2011
Barlow, Susan Angela Former Director · appointed 1998 · resigned 2021
Kavanagh, Anna Louise Former Secretary · appointed 1997 · resigned 2016
Birch, Heidi Jean Former Director · appointed 1996 · resigned 2016
Stewart, Bert Duthie Former Director · appointed 1996 · resigned 1999
Rundle Bromwich, Laureen Former Director · appointed 1996 · resigned 2000
Walker, Andrew Philip Former Director · resigned 2000
Bromwich, Peter David, Doctor Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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