Network
The large node is Valeo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Michael Gerard Hill 2011-2019 View profile
- David Richard Pugh 2008-2011 View profile
- Stewart George Wallace 2008-2014 View profile
- Eileen Ball 2006-2008 View profile
- David Allan Cromack 2002-2007 View profile
- David Gilbert Cuthbertson 2000-2008 View profile
- Stephen Frost 2000-2001 View profile
- Christopher Rowlandson Lambourne 2000-2008 View profile
- Abdul Sattar 2000-2008 View profile
- Linda O'Regan 2000-2008 View profile
- Jembert Nominees Limited 2000-2000 View profile
- Gareth Dufton 2019-2020 View profile
- David Spink 2008-2008 View profile
- Jembert Formation Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £506,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Mental Health Supported Living Services Provider List for the Bradford District
Support for people with a severe and enduring mental health issue to live as independently as possible. The type of support is likely to include emotional support and support to help people to care for themselves: help with access services …
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Provider List for Supported Living Services in the Bradford District
From 3 July 2023, the City of Bradford Metropolitan District Council is moving to a new contractual arrangement for all providers of Supported Living for Learning Disabilities, Autism, Neurodiversity, Physical Disability and Sensory Impairm…
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Bradford and District Residential and Nursing Care Homes Provider List
This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …
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Community and Supported Living Light Touch Framework
Barnsley Metropolitan Borough Council (the Council) is looking to establish a framework of providers to undertake Community and Supported Living Light Touch Framework within the local authority area. The framework is split into three Tiers …
Framework
About
- Incorporated
- 26/10/2000
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.
- Caretech Holdings Limited
75-100% voting · notified 2016-04-06
Group
- Valeo Limited
is controlled by Caretech Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Caretech Holdings Limited
is controlled by Amalfi Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Amalfi Bidco Limited
is controlled by Amalfi Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 · source: Companies House PSC register - Amalfi Cleanco Limited
is controlled by Amalfi Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 · source: Companies House PSC register - Amalfi Midco Limited
is controlled by Amalfi Topco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21, ceased 2022-06-21 · source: Companies House PSC register
Ultimately controlled by Amalfi Topco Limited.
31 other companies in this group
- Amalfi Midco Limited
- Puissant Property (NO 1) Limited
- Emeraldpoint Limited
- Kirkstall Lodge Limited
- Puissant Property (NO 2) Limited
- Caretech Design and Build Limited
- Ashcroft House Limited
- Amalfi Bidco Limited
- Valeo Community Projects Limited
- Eldertree Property Investments (MD) Limited
- Community Support Project Limited
- Palm Care Limited
- Caretech Holdings Limited
- Beacon Care Holdings Limited
- Beech Care Limited
- Puissant Property (NO 3) Limited
- Vosse Court Limited
- Amalfi Cleanco Limited
- Enableall Limited
- Caretech Estates Limited
- Caretech Estates (NO. 5) Limited
- Puissant Holdings Limited
- Ashring House Limited
- EQL Solutions Limited
- Caretech Estates (NO8) Limited
- ONE Step (Support) Limited
- Wyatt House Limited
- Purple Zest Limited
- Care Talent Advisors Limited
- Bright Care Limited
- Amalfi Topco Limited
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 for researchers
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.
1 directors on the board
- Farouq Rashid Sheikh Director · appointed 2008
Directors past 6 years
- Farouq Rashid Sheikh Director · appointed 2008
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04099715
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data