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Company

Bright Futures Care Limited

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

Network

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

Who leads it

Previous officers 5

  1. Kate Annie May Hackett 2023-2024 Director View profile
  2. Richard Brian Arden 2018-2024 Director View profile
  3. Daniel Richard Jones 2018-2023 Director View profile
  4. Roger Charles Queen 2017-2023 Director View profile
  5. Paul Stephen O'Leary 2012-2019 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
25/07/2012

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.

  • Project PT Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10
  • 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

  1. Bright Futures Care Limited is controlled by Project PT Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 · source: Companies House PSC register
  2. Project PT Bidco Limited is controlled by Project PT Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 · source: Companies House PSC register
  3. Project PT Topco Limited is controlled by Clara Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 · source: Companies House PSC register
  4. Clara Bidco Limited is controlled by Clara Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register
  5. Clara Midco 2 Limited is controlled by Clara Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register
  6. Clara Midco 1 Limited is controlled by Charme Capital Partners Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register
  7. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 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.

Financials

Net assets
£31,910,950
Total assets
£34,635,051
Cash
£3,143,634
Employees
666
Turnover
£42,000,615
Profit/loss
£5,310,082

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31£42,000,615£31,910,950
2025-10-31£42,000,615£31,910,950

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.8y median 2.1y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 5Health and social care 2Property 1

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
08157115
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data