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Companies/11493243

Care Tree Holding Ltd

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

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Care Tree Mino LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-01 · No cessation recorded

Source record 133757710
AC
Alexandre Carpentier De ChangyIndividual
Significant influence or control

Notified 2018-07-31 · No cessation recorded

Source record 130647706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
ML
Mathieu LefebvreCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+13 others
SF
Sandie Foxall SmithCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+22 others
AC
Alexandre Carpentier De ChangyCurrent secretary
Appointed 2023-01-04 · 3 yrs
BD
Benoit DuplatCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+7 others
AC
Alexandre Carpentier De ChangyCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+11 others
Show 4 historical appointments
BH
Ben HaegemanResigned director
Resigned 2018-08-23 · Investment Associate
ML
Mathieu LefebvreResigned director
Resigned 2018-08-23 · Managing Partner
VB
Vincent BlandinResigned director
Resigned 2018-07-31 · 2 yrs · Investment Manager
MD
Melodie De PimodanResigned director
Resigned 2018-07-31 · 3 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active