Company
Careflex Limited
Careflex Limited is an active UK company (number 02650254), incorporated 1991, with 3 current directors including Sean Lea Farbrother and Craig James Downton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dr Daniel Jared Piercey 2017-2024 View profile
- John Geoffrey Barklamb 2008-2011 View profile
- Lindsey Townsend 2006-2018 View profile
- Julian Mark Piercey 1998-2006 View profile
- Suzanne Bryden 1998-2024 View profile
- Meryol Jane Dixon 1997-1999 View profile
- Dennis Alan Piercey 1995-1998 View profile
- David Hugh Buchanan 1995-1996 View profile
- Morris Harris Gillis 1995-1998 View profile
- Nicholas Sandeman Allen 1991-2000 View profile
- Ronald James Allison 1995-1998 View profile
- Roberta Jean Sandeman-Allen 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1991
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.
- Clinimed (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Careflex Limited
is controlled by Clinimed (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Clinimed (Holdings) Limited
is controlled by Julian Mark Piercey
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Mark Piercey.
9 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.
3 directors on the board
- Jonathan Edgar Riglar Director · appointed 2017
- Craig James Downton Director · appointed 2020
- Sean Lea Farbrother Director · appointed 2024
Directors past 6 years
- Jonathan Edgar Riglar Director · appointed 2017
- Craig James Downton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jonathan Edgar Riglar Director · appointed 2017
Portfolio (2)
- Craig James Downton Director · appointed 2020
- Sean Lea Farbrother Director · appointed 2024
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.
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
- 02650254
- 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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