Royton Bidco Limited

Company 11943802 Active

Connected board network

The connection graph needs a free account.

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

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

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

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	11943802
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 (1)

Royton Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Henry, Michael Ian Director · appointed 2025
Brame, Paul David Director · appointed 2019
Clark, Alan Philip Former Director · appointed 2025 · resigned 2025
Densem, Nora June Former Director · appointed 2022 · resigned 2023
Burford, David Brian Former Director · appointed 2019 · resigned 2025
CHI KIT Chan, Alfa Former Director · appointed 2019 · resigned 2019
Dheir, Sumit Former Director · appointed 2019 · resigned 2019

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

Report an error in this record - let us know.