Beech Cliffe Limited
Company 04075104 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elmcare Limited 3 shared directors
- MGB Care Services Limited 3 shared directors
- Walton Lodge Limited 3 shared directors
- Milewood Healthcare LTD 3 shared directors
- Amber Care (East Anglia) LTD 3 shared directors
- Care Network Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04075104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2000 |
| Address | BEECH CLIFF GRANGE, MUNSBROUGH LANE GREASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 4NS |
| Accounts next due | 10/08/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
Officers (8)
- 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
Show 4 former officers
- Paul David Mark Ratcliffe Director · appointed 2011 · resigned 2025
- Sarah Caroline Ratcliffe Secretary · appointed 2011 · resigned 2025
- Patricia Ann Ratcliffe Secretary · appointed 2000 · resigned 2011
- John Henry Ratcliffe Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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