Caretrust UK Limited

Company 10464966 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 36Health and social care 35Property 18Construction 6

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

Woodleigh Christian Care Home Limited 3 shared directors
Alphacare Management Services NO. 2 Limited 3 shared directors
Veronica House Limited 3 shared directors
Prestige Care (Redcar WF) Limited 3 shared directors
Absolute Healthcare North Limited 3 shared directors
Prestige Care (Auguste Communities) LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10464966
Status	Active
Type	Private Limited Company
Incorporated	07/11/2016
Address	THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64306 - Activities of real estate investment trusts

Ownership - persons with significant control (3)

Cr United Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Andrew Cowley ceased British
ownership of shares 25-50% voting rights 25-50%
Mahesh Patel ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Bunker, Derek Jonathon Director · appointed 2025
Callister, James Barton Director · appointed 2025
Sedgwick, David Matthew Director · appointed 2025
Wagner, William Former Director · appointed 2025 · resigned 2025
Frederick, Cedric Anthony Former Director · appointed 2024 · resigned 2025
Laffin, Simon Timothy Former Director · appointed 2023 · resigned 2025
Santer, Christopher John Former Director · appointed 2021 · resigned 2025
Aldridge, Amanda Jane Former Director · appointed 2019 · resigned 2025
Craig, Paul Anthony Former Director · appointed 2017 · resigned 2023
Brooks, David Nicholas Former Director · appointed 2017 · resigned 2018
Barclay, Rupert George Maxwell Lothian Former Director · appointed 2017 · resigned 2023
Hall, Philip Charles Leonard Former Director · appointed 2017 · resigned 2024
Boot, Rosemary Jane Cecilia Former Director · appointed 2017 · resigned 2025
Alflatt, John Neal Former Director · appointed 2016 · resigned 2017
Cowley, Andrew Former Director · appointed 2016 · resigned 2017
JTC Fund Services (UK) Limited Former Corporate-secretary · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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