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Willcare (MIM) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Willcare (MIM) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Stuart Nigel Jones 2011-2013 Director View profile
  2. Faraidon Saheb-Zadha 2011-2011 Director View profile
  3. Robert Sean Mcclatchey 2008-2011 Director View profile
  4. Matthias Alexander Reicherter 2008-2011 Director View profile
  5. Neil Pearce 2005-2006 Director View profile
  6. Mark Edward Hoyland 2005-2006 Director View profile
  7. Raymond John Stevens 2002-2005 Director View profile
  8. Barry John Jenkins 2002-2015 Director View profile
  9. Samuel David Lawther 2002-2006 Director View profile
  10. Neal Finbar Hunt 2002-2005 Director View profile
  11. Anthony John Fowles 2001-2015 Director View profile
  12. Graham Farrer 2002-2008 Secretary View profile
  13. David John Hudson 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2001

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.

Group

  1. Willcare (MIM) Limited is controlled by Willcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Willcare Holdings Limited is controlled by Infrastructure Investments PPP Ofto LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-09 · source: Companies House PSC register
  3. Infrastructure Investments PPP Ofto LLP is controlled by Infrastructure Investments PPP Ofto Midco LLP
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-03-03 · source: Companies House PSC register
  4. Infrastructure Investments PPP Ofto Midco LLP is controlled by Infrastructure Investments PPP Ofto Holdings LLP
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-03 · source: Companies House PSC register
  5. Infrastructure Investments PPP Ofto Holdings LLP is controlled by Infrastructure Investments (Australia) LLP
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-02 · source: Companies House PSC register
  6. Infrastructure Investments (Australia) LLP is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  7. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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 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.

2 directors on the board

14.1y median 14.1y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 32Business services 19Construction 13Health and social care 6Finance 4Property 3

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
04299157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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