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Company · Nottingham

Care Fertility Tamworth Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Alan Philip Clark 2025-2025 Director View profile
  2. Nora June Densem 2022-2023 Director View profile
  3. David Brian Burford 2019-2025 Director View profile
  4. Marc Entrecanales 2019-2019 Director View profile
  5. Saber Baccouche 2018-2019 Director View profile
  6. Maria Isabel Ferrer 2018-2019 Director View profile
  7. Enda Joseph Mcveigh 2016-2018 Director View profile
  8. David Lythgoe 2016-2017 Director View profile
  9. Kristof Kunzmann 2016-2018 Director View profile
  10. Dr Michael John Lockwood 2000-2007 Director View profile
  11. Dr Gillian Mary Lockwood 2000-2021 Director View profile
  12. Judith Baron 2000-2011 Director View profile
  13. Susan Angela Barlow 1998-2021 Director View profile
  14. Heidi Jean Birch 1996-2016 Director View profile
  15. Bert Duthie Stewart 1996-1999 Director View profile
  16. Laureen Rundle Bromwich 1996-2000 Director View profile
  17. Andrew Philip Walker 2000 Director View profile
  18. David Lythgoe 2016-2017 Secretary View profile
  19. Anna Louise Kavanagh 1997-2016 Secretary View profile
  20. Bromwich, Peter David, Doctor 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.; Specialists medical practice activities
Incorporated
02/09/1987
Registered office
Nottingham
Previous names
IVI Midland LTD (until 06/07/2019)
Midland Fertility Services Limited (until 08/04/2017)

Ownership

Owned by (2) 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.

Group

  1. Care Fertility Tamworth Limited is controlled by Care Fertility Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register
  2. Care Fertility Group Limited is controlled by Rachel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rachel Topco Limited is controlled by Royton Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 · source: Companies House PSC register
  4. Royton Bidco Limited is controlled by Royton Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 · source: Companies House PSC register
  5. Royton Midco Limited is controlled by Royton Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 · source: Companies House PSC register
  6. Royton Holdco Limited is controlled by Care Fertility Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 · source: Companies House PSC register
  7. Care Fertility Holdings Limited is controlled by Caramel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
  8. Caramel Bidco Limited is controlled by Caramel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register
  9. Caramel Midco Limited is controlled by Care Fertility Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Care Fertility Topco Limited.

21 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

4.2y median 4.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02160673
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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