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Companies/10464966

Caretrust UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cr United Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-09 · No cessation recorded

Source record 142887194
Show 2 ceased records
AC
Andrew CowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2017-03-07

Source record 145153541
MP
Mahesh PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2017-03-07

Source record 145965644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DB
Derek Jonathon BunkerCurrent director
Appointed 2025-11-10 · Director
+35 others
DS
David SedgwickCurrent director
Appointed 2025-05-09 · 1 yr · Reit Executive
+20 others
JC
James CallisterCurrent director
Appointed 2025-05-09 · 1 yr · Reit Executive
+38 others
CorpJtc UK LimitedCurrent secretary
Appointed 2016-11-16 · 9 yrs
+275 others
Show 13 historical appointments
WW
William WagnerResigned director
Resigned 2025-05-09 · Reit Executive
CF
Cedric FrederickResigned director
Resigned 2024-04-01 · 1 yr · Director
SL
Simon LaffinResigned director
Resigned 2023-01-01 · 2 yrs · Company Director
CS
Christopher SanterResigned director
Resigned 2021-05-13 · 3 yrs · Chief Investment Officer
AA
Amanda AldridgeResigned director
Resigned 2019-03-01 · 6 yrs · Director
PC
Paul CraigResigned director
Resigned 2017-06-30 · 5 yrs · Fund Manager
DB
David BrooksResigned director
Resigned 2017-01-16 · 1 yr · Director
PH
Philip HallResigned director
Resigned 2017-01-16 · 7 yrs · Director
RB
Rupert BarclayResigned director
Resigned 2017-01-16 · 6 yrs · Director
RB
Rosemary BootResigned director
Resigned 2017-01-16 · 8 yrs · Director
CorpJtc Fund Services UK LimitedResigned secretary
Resigned 2016-11-07
AC
Andrew CowleyResigned director
Resigned 2016-11-07 · Director
JA
John AlflattResigned director
Resigned 2016-11-07 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active