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The large node is Barush Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Alan Philip Clark 2025-2025 View profile
- Nora June Densem 2022-2023 View profile
- David Brian Burford 2022-2025 View profile
- Beverley Ann Rutherford 2010-2012 View profile
- Vinay Sharma 2005-2009 View profile
- Anthony Rutherford 2005-2022 View profile
- Beverley Ann Rutherford 2010-2012 View profile
- Adam Henry Balen 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2005
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.
- Care Fertility Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Barush Limited
is controlled by Care Fertility Leeds Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register - Care Fertility Leeds Limited
is controlled by Care Fertility Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Care Fertility Leeds Limited
- Care Fertility (Northampton) Limited
- Royton Holdco Limited
- Care Fertility (London) Limited
- Care Fertility Group Limited
- Centre for Reproductive Medicine Limited
- Salve Technologies Limited
- Royton Midco Limited
- South East Fertility Clinic LTD
- Caramel Bidco Limited
- Care Fertility Woking Limited
- Royton Bidco Limited
- Care Fertility Liverpool Limited
- Care Fertility Birmingham Limited
- Care Fertility Southwest Limited
- Centres for Assisted Reproduction Limited
- Care Fertility Tamworth Limited
- Care Fertility Holdings Limited
- Rachel Topco Limited
- Caramel Midco Limited
- Care Fertility 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
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
- Paul David Brame Director · appointed 2022
- Michael Ian Henry Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul David Brame Director · appointed 2022
- Michael Ian Henry Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05539422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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