Care Fertility Holdings Limited

Company 11942726 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.2y median 4.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Care Fertility Tamworth Limited 2 shared directors
Care Fertility (Northampton) Limited 2 shared directors
Centre for Reproductive Medicine Limited 2 shared directors
Centres for Assisted Reproduction Limited 2 shared directors
Care (Sheffield) Limited 2 shared directors
MRS V. Sharma (Consultancy) Limited 2 shared directors

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

Company details

Number	11942726
Status	Active
Type	Private Limited Company
Incorporated	12/04/2019
Address	JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Caramel Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Silverfleet Capital Partners Ii Gp Lp (Acting in Its Capacity As General Partner of Silverfleet Capital Partners Ii Lp) ceased 2022
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Silverfleet Capital Partners Ii Gp Lp (Acting in Its Capacity As General Partner of Silverfleet Capital Ii Wplf Lp) ceased 2022
ownership of shares 25-50% right to appoint and remove directors

Officers (11)

Michael Ian Henry Director · appointed 2025
Paul David Brame Director · appointed 2019

Show 9 former officers

Alan Philip Clark Director · appointed 2025 · resigned 2025
Nora June Densem Director · appointed 2022 · resigned 2023
Gareth Ridgwell Whiley Director · appointed 2021 · resigned 2022
Peter Victor Muwanguzi Kisenyi Director · appointed 2020 · resigned 2021
Andrew Jonathan Peter Strong Director · appointed 2020 · resigned 2022
Nigel Mark Inches Robertson Director · appointed 2019 · resigned 2019
David Brian Burford Director · appointed 2019 · resigned 2025
Alfa Chi Kit Chan Director · appointed 2019 · resigned 2021
Sumit Dheir Director · appointed 2019 · resigned 2020

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

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