Company · Doncaster
Beech Cliffe Limited
Residential care activities for learning difficulties, mental health and substance abuse
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul David Mark Ratcliffe 2011-2025 View profile
- John Henry Ratcliffe 2000-2011 View profile
- Sarah Caroline Ratcliffe 2011-2025 View profile
- Patricia Ann Ratcliffe 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for learning difficulties, mental health and substance abuse
- Incorporated
- 20/09/2000
- Registered office
- Doncaster
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.
- Care Tree Invest LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Beech Cliffe (Holdings) Limited ceased 2025-11-11
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Beech Cliffe Limited
is controlled by Care Tree Invest LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 · source: Companies House PSC register - Care Tree Invest LTD
is controlled by Care Tree Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 · source: Companies House PSC register - Care Tree Midco Limited
is controlled by Care Tree Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register - Care Tree Holding LTD
is controlled by Care Tree Mino Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-01 · source: Companies House PSC register - Care Tree Mino Limited
is controlled by Alexandre Roger Carpentier De Changy
Evidence
active 50-75% shares, 50-75% voting · notified 2020-11-27 · source: Companies House PSC register
Ultimately controlled by Alexandre Roger Carpentier De Changy.
8 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.
4 directors on the board
- Sandie Foxall-Smith Director · appointed 2025
- Alexandre Roger Carpentier De Changy Director · appointed 2025
- Mathieu Hubert Lefebvre Director · appointed 2025
- Martyn Heginbotham Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sandie Foxall-Smith Director · appointed 2025
- Alexandre Roger Carpentier De Changy Director · appointed 2025
- Mathieu Hubert Lefebvre Director · appointed 2025
- Martyn Heginbotham Director · appointed 2025
Left in the last 12 months
- Paul David Mark Ratcliffe Director · appointed 2011 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04075104
- 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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