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Company · Nottingham

Care Fertility Group Limited

Hospital activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Care Fertility Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Alan Philip Clark 2025-2025 Director View profile
  2. Nora June Densem 2022-2023 Director View profile
  3. Michael Kevin Peter Grassby 2018-2019 Director View profile
  4. David Torbet 2018-2019 Director View profile
  5. Nigel Mark Inches Robertson 2016-2019 Director View profile
  6. David Brian Burford 2015-2025 Director View profile
  7. Ian Stewart Thomson 2013-2017 Director View profile
  8. Craig Barry Lovelace 2011-2012 Director View profile
  9. Bradley Jonathan Sacks 2011-2012 Director View profile
  10. Philip Michael Pegler 2008-2011 Director View profile
  11. Simon Joseph Harrison 2008-2008 Director View profile
  12. Richard Harold Evans 2007-2012 Director View profile
  13. Jo Susan Le Couilliard 2005-2008 Director View profile
  14. Zahra Shah 2005-2005 Director View profile
  15. Stephen John Collier 2005-2011 Director View profile
  16. Simon Thornton 2005-2015 Director View profile
  17. Nigel Lowry 2005-2015 Director View profile
  18. Dr Kenneth Dowell 2005-2019 Director View profile
  19. Professor Simon Brian Fishel 2005-2021 Director View profile
  20. ST Andrews Company Services Limited 2005-2005 Corporate-nominee-director View profile
  21. Catherine Mary Jane Vickery 2008-2012 Secretary View profile
  22. Augustine Oluseyi Clement 2005-2008 Secretary View profile
  23. Crescent Hill Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities; Specialists medical practice activities; Other human health activities
Incorporated
13/04/2005
Registered office
Nottingham

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. Care Fertility Group Limited is controlled by Rachel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rachel Topco Limited is controlled by Royton Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 · source: Companies House PSC register
  3. Royton Bidco Limited is controlled by Royton Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 · source: Companies House PSC register
  4. Royton Midco Limited is controlled by Royton Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 · source: Companies House PSC register
  5. Royton Holdco Limited is controlled by Care Fertility Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 · source: Companies House PSC register
  6. Care Fertility Holdings Limited is controlled by Caramel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
  7. Caramel Bidco Limited is controlled by Caramel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register
  8. Caramel Midco Limited is controlled by Care Fertility Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Care Fertility Topco Limited.

21 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

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.

3 directors on the board

6.6y median 7.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05423241
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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