Rachel Topco Limited
Company 08102663 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.
2 directors on the board
- Paul David Brame Director · appointed 2019
- Michael Ian Henry Director · appointed 2025
4.2y median 4.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Paul David Brame Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul David Brame Director · appointed 2019
- Michael Ian Henry Director · appointed 2025
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 4Tech 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.
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 | 08102663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2012 |
| 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)
86220 - Specialists medical practice activities
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.
- Royton Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Bowmark Capital (Holdings) Limited ceased 2019-05-10
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care Fertility Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Michael Ian Henry Director · appointed 2025
- Paul David Brame Director · appointed 2019
Show 12 former officers
- Alan Philip Clark Director · appointed 2025 · resigned 2025
- Nora June Densem Director · appointed 2022 · resigned 2023
- Michael Kevin Peter Grassby Director · appointed 2017 · 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
- Simon Thornton Director · appointed 2012 · resigned 2015
- Nigel Lowry Director · appointed 2012 · resigned 2015
- Dowell, Kenneth, Dr Director · appointed 2012 · resigned 2019
- Fishel, Simon Brian, Professor Director · appointed 2012 · resigned 2019
- Mark Salter Director · appointed 2012 · resigned 2017
- David Torbet Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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