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Company · Nottingham

Care Fertility Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 9

  1. Alan Philip Clark 2025-2025 Director View profile
  2. Nora June Densem 2022-2023 Director View profile
  3. Gareth Ridgwell Whiley 2021-2022 Director View profile
  4. Peter Victor Muwanguzi Kisenyi 2020-2021 Director View profile
  5. Andrew Jonathan Peter Strong 2020-2022 Director View profile
  6. Nigel Mark Inches Robertson 2019-2019 Director View profile
  7. David Brian Burford 2019-2025 Director View profile
  8. Alfa Chi Kit Chan 2019-2021 Director View profile
  9. Sumit Dheir 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/04/2019
Registered office
Nottingham
Previous names
Royton Topco Limited (until 11/07/2019)

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. Care Fertility Holdings Limited is controlled by Caramel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
  2. Caramel Bidco Limited is controlled by Caramel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register
  3. Caramel Midco Limited is controlled by Care Fertility Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Care Fertility Topco Limited.

21 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

4.2y median 4.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 50Finance 13Professional services 4Tech and media 2

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
11942726
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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