Caretech Holdings Limited
Company 04457287 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
23.9y median 23.9y
average tenure
23.9y
longest tenure
Directors past 6 years
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Michael John Adams Director · appointed 2010 · resigned 2026
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.
Health and social care 129Property 35Finance 25Professional services 22Dormant 14Education 7Business services 5Tech and media 5
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.
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
- Coveberry Limited 2 shared directors
- South East Care Services Limited 2 shared directors
- Fostering Support Group Limited 2 shared directors
- Independent Childcare Group of Schools Limited 2 shared directors
- Counticare Limited 2 shared directors
- Pinnacle Supported Living Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04457287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2002 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Amalfi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Amalfi Cleanco Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Community Support Project Limited
75-100% shares · notified 2016-04-06 - Valeo Limited
75-100% voting · notified 2016-04-06 - Caretech Estates (NO. 5) Limited
75-100% shares · notified 2016-04-06 - EQL Solutions Limited
75-100% shares · notified 2016-04-06 - Caretech Estates Limited
75-100% shares · notified 2016-04-06 - Beacon Care Holdings Limited
75-100% voting · notified 2016-04-06 - Purple Zest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 - Care Talent Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - Caretech Design and Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Enableall Limited
75-100% shares · notified 2024-03-07 - Puissant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 - Caretech Estates (NO8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 - ARC Pathway Limited
50-75% shares, 50-75% voting · notified 2026-05-26 - Smartbox Holdings Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - AT Therapy Limited ceased 2025-05-31
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-01
Officers (20)
- Christopher Keith Dickinson Secretary · appointed 2020
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
Show 17 former officers
- Adrian John Stone Director · appointed 2022 · resigned 2022
- Livingston, Moira Margaret, Dr Director · appointed 2019 · resigned 2022
- Gareth Dufton Secretary · appointed 2019 · resigned 2020
- James Stuart Cumming Director · appointed 2013 · resigned 2022
- Michael Hill Secretary · appointed 2011 · resigned 2019
- Michael Hill Director · appointed 2011 · resigned 2019
- Michael John Adams Director · appointed 2010 · resigned 2026
- David Richard Pugh Secretary · appointed 2008 · resigned 2011
- Christa Iris Echtle Director · appointed 2008 · resigned 2012
- Steeves, Richard Martin, Dr Director · appointed 2005 · resigned 2010
- Karl Upton Monaghan Director · appointed 2005 · resigned 2022
- Richard Neil Midmer Director · appointed 2005 · resigned 2008
- Graham Thomas Mattinson Director · appointed 2003 · resigned 2007
- David Spink Director · appointed 2002 · resigned 2008
- Stewart George Wallace Director · appointed 2002 · resigned 2014
- Graham Robert Cook Director · appointed 2002 · resigned 2005
- Andrew Stuart Murtagh Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record