Care Fertility Group Limited
Company 05423241 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul David Brame Director · appointed 2019
- Michael Ian Henry Director · appointed 2025
- Campbell, Alison Jayne, Dr Director · appointed 2015
6.6y median 7.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- Paul David Brame Director · appointed 2019
- Campbell, Alison Jayne, Dr Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Paul David Brame Director · appointed 2019
- Michael Ian Henry Director · appointed 2025
- Campbell, Alison Jayne, Dr Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Alan Philip Clark Director · appointed 2025 · 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.
Health and social care 48Finance 15Professional services 5Tech and media 2
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
- Care Fertility Tamworth Limited 2 shared directors
- Care Fertility (Northampton) Limited 2 shared directors
- Centre for Reproductive Medicine Limited 2 shared directors
- Centres for Assisted Reproduction Limited 2 shared directors
- Care (Sheffield) Limited 2 shared directors
- MRS V. Sharma (Consultancy) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05423241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2005 |
| Address | JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities86220 - Specialists medical practice activities86900 - Other human health activities
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.
- Rachel Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South East Fertility Clinic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Care Fertility Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Care Fertility (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centres for Assisted Reproduction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zita West Assisted Fertility Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - Care Fertility Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - Care Fertility Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Bath Fertility Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - Care Fertility Tamworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Care Fertility Chester (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Care Fertility Woking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - 12630227
25-50% shares, 25-50% voting · notified 2020-05-28 - Salve Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - IVF Life UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Care Fertility Southwest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30
Officers (26)
- Michael Ian Henry Director · appointed 2025
- Paul David Brame Director · appointed 2019
- Campbell, Alison Jayne, Dr Director · appointed 2015
Show 23 former officers
- Alan Philip Clark Director · appointed 2025 · resigned 2025
- Nora June Densem Director · appointed 2022 · resigned 2023
- Michael Kevin Peter Grassby Director · appointed 2018 · resigned 2019
- David Torbet Director · appointed 2018 · resigned 2019
- Nigel Mark Inches Robertson Director · appointed 2016 · resigned 2019
- David Brian Burford Director · appointed 2015 · resigned 2025
- Ian Stewart Thomson Director · appointed 2013 · resigned 2017
- Craig Barry Lovelace Director · appointed 2011 · resigned 2012
- Bradley Jonathan Sacks Director · appointed 2011 · resigned 2012
- Philip Michael Pegler Director · appointed 2008 · resigned 2011
- Simon Joseph Harrison Director · appointed 2008 · resigned 2008
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2012
- Richard Harold Evans Director · appointed 2007 · resigned 2012
- Jo Susan Le Couilliard Director · appointed 2005 · resigned 2008
- Zahra Shah Director · appointed 2005 · resigned 2005
- Stephen John Collier Director · appointed 2005 · resigned 2011
- Simon Thornton Director · appointed 2005 · resigned 2015
- Nigel Lowry Director · appointed 2005 · resigned 2015
- Augustine Oluseyi Clement Secretary · appointed 2005 · resigned 2008
- Dowell, Kenneth, Dr Director · appointed 2005 · resigned 2019
- Fishel, Simon Brian, Professor Director · appointed 2005 · resigned 2021
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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