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Company · Sheffield

Caring Brands Europe Limited

Other social work activities without accommodation n.e.c.

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

Network

The large node is Caring Brands Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Frederik Christiaan Reynecke 2023-2024 Director View profile
  2. Patricia Mary Mcgillan 2023-2026 Director View profile
  3. Paul Fernando Mastrapa 2023-2026 Director View profile
  4. Jennifer Sheets 2019-2023 Director View profile
  5. Yvonne Emma Reynolds 2018-2020 Director View profile
  6. David Mark Waltzer 2018-2018 Director View profile
  7. Lawrence Paul Kraska 2017-2018 Director View profile
  8. Paul Douglas Tarsey 2013-2019 Director View profile
  9. Simon Daiziel 2013-2014 Director View profile
  10. Scott Plumridge 2013-2015 Director View profile
  11. Michael Patrick Slupecki 2013-2017 Director View profile
  12. Kathleen Gilmartin 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other social work activities without accommodation n.e.c.
Incorporated
30/08/2013
Registered office
Sheffield

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. Caring Brands Europe Limited is controlled by CBI International Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register
  2. CBI International Parent Limited is controlled by CBI UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register
  3. CBI UK Midco Limited is controlled by CBI UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register
  4. CBI UK Topco Limited is controlled by Matthew Harrison
    Evidence
    ceased significant influence · notified 2021-10-25, ceased 2026-05-13 · source: Companies House PSC register

Ultimately controlled by Matthew Harrison.

9 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.

2 directors on the board

1.8y median 1.8y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Business services 2Other services 2Professional services 1Retail and trade 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
08670484
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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