Caring Brands Europe Limited
Company 08670484 Active
Connected board network
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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
- Nicola Jayne Jones Director · appointed 2026
- Jonathan James Gardner Director · appointed 2023
1.8y median 1.8y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicola Jayne Jones Director · appointed 2026
- Jonathan James Gardner Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Patricia Mary Mcgillan Director · appointed 2023 · resigned 2026
- Paul Fernando Mastrapa Director · appointed 2023 · resigned 2026
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.
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
- Bluebird Care Services Limited 2 shared directors
- Bluebird Care Franchises Limited 2 shared directors
- Bluebird Care Group Limited 2 shared directors
- Bluebird Care Company LTD 2 shared directors
- Caring Brands Australia Limited 2 shared directors
- CBI UK Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08670484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2013 |
| Address | C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
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.
- CBI International Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caring Brands Australia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-25 - Bluebird Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Officers (14)
- Nicola Jayne Jones Director · appointed 2026
- Jonathan James Gardner Director · appointed 2023
Show 12 former officers
- Frederik Christiaan Reynecke Director · appointed 2023 · resigned 2024
- Patricia Mary Mcgillan Director · appointed 2023 · resigned 2026
- Paul Fernando Mastrapa Director · appointed 2023 · resigned 2026
- Jennifer Sheets Director · appointed 2019 · resigned 2023
- Yvonne Emma Reynolds Director · appointed 2018 · resigned 2020
- David Mark Waltzer Director · appointed 2018 · resigned 2018
- Lawrence Paul Kraska Director · appointed 2017 · resigned 2018
- Paul Douglas Tarsey Director · appointed 2013 · resigned 2019
- Simon Daiziel Director · appointed 2013 · resigned 2014
- Scott Plumridge Director · appointed 2013 · resigned 2015
- Michael Patrick Slupecki Director · appointed 2013 · resigned 2017
- Kathleen Gilmartin Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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