Company · Nottingham
Caramel Midco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alan Philip Clark 2025-2025 View profile
- Nora June Densem 2022-2023 View profile
- David Brian Burford 2022-2025 View profile
- Sarah Jane Fuller 2022-2022 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
- 26/01/2022
- Registered office
- Nottingham
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.
- Care Fertility Topco Limited
75-100% shares, 75-100% voting · notified 2022-01-28
Group
- 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
- Care Fertility Leeds Limited
- Care Fertility (Northampton) Limited
- Royton Holdco Limited
- Care Fertility (London) Limited
- Care Fertility Group Limited
- Centre for Reproductive Medicine Limited
- Salve Technologies Limited
- Royton Midco Limited
- South East Fertility Clinic LTD
- Caramel Bidco Limited
- Care Fertility Woking Limited
- Royton Bidco Limited
- Care Fertility Liverpool Limited
- Care Fertility Birmingham Limited
- Care Fertility Southwest Limited
- Barush Limited
- Centres for Assisted Reproduction Limited
- Care Fertility Tamworth Limited
- Care Fertility Holdings Limited
- Rachel Topco Limited
- Care Fertility Topco Limited
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
- Paul David Brame Director · appointed 2023
- Michael Ian Henry Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul David Brame Director · appointed 2023
- Michael Ian Henry Director · appointed 2025
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.
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
- 13874616
- 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.
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