Care Tree Invest LTD
Company 11494352 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.
4 directors on the board
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Benoit Jean Duplat Director · appointed 2018
6.8y median 7.9y
average tenure
8y
longest tenure
Directors past 6 years
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Benoit Jean Duplat Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Benoit Jean Duplat Director · appointed 2018
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.
Health and social care 22Finance 19Business services 3Hospitality 3Other services 3Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Tree Holding LTD 4 shared directors
- Care Tree Mino Limited 4 shared directors
- Care Tree Invest 2 LTD 4 shared directors
- Care Tree Midco Limited 4 shared directors
- Elmcare Limited 3 shared directors
- MGB Care Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11494352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2018 |
| Address | 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Care Tree Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 - Care Tree Holding LTD ceased 2022-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milewood (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 - Amber Care (East Anglia) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Walton Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - MGB Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - MC Independent Care Initiatives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Beech Cliffe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11
Officers (7)
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Mathieu Hubert Lefebvre Director · appointed 2018
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Benoit Jean Duplat Director · appointed 2018
Show 3 former officers
- Ben Haegeman Director · appointed 2018 · resigned 2018
- Vincent Christian Michel Bernard Blandin Director · appointed 2018 · resigned 2020
- Melodie De Pimodan Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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