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Companies/00509127

Carver Group Limited

Activities of head offices · Walsall

ActiveUnited KingdomIncorporated 1952Private 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
TC
Mr Timothy CarverIndividual
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 118057998
DC
Mr David Lewis CarverIndividual
Significant influence or control

Notified 2016-12-14 · No cessation recorded

Source record 107573518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
CC
Christopher CarverCurrent director
Appointed 2023-10-12 · 2 yrs · Director
AK
Aidan KilleenCurrent director
Appointed 2012-04-06 · 14 yrs · Group Chief Executive
+24 others
DM
Douglas MorrisonCurrent director
Appointed 1992-02-03 · 34 yrs · Non Executive Director
+6 others
TC
Timothy CarverCurrent director
Appointed 1990-12-28 · 35 yrs · Non Executive Chairman
DC
David CarverCurrent director
Appointed 1990-12-28 · 35 yrs · Non Executive President
+10 others
Show 24 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-28
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-02 · 6 yrs · Finance Director
AF
Arthur ForrestResigned director
Resigned 2007-08-30 · 6 yrs · Non Executive Director
MV
Marcus Van RooijResigned director
Resigned 2001-10-11 · 5 yrs · Non Executive Director
AB
Anthony BiddleResigned director
Resigned 2001-10-11 · 5 yrs · Director
DJ
David JonesResigned secretaryResigned director
Resigned 1995-09-29 · 19 yrs · Group Finance Director
MC
Malcolm CoxResigned director
Resigned 1993-07-06 · Company Director
AW
Alan WrightResigned director
Resigned 1991-03-21 · 2 yrs · Quality Director
MG
Michael GroomResigned director
Resigned 1991-03-21 · 9 yrs · Chartered Accountant
SC
Stuart CoyneResigned director
Resigned 1991-03-21 · 2 yrs · Production Director
GL
Graham LoakesResigned director
Resigned 1991-03-21 · 2 yrs · Design Director
JK
John KnowlesResigned directorResigned secretary
Resigned 1991-03-21 · 2 yrs · Financial Director
PH
Peter HallResigned director
Resigned 1990-12-28 · 22 yrs · Non Executive Director
NC
Nancy CarverResigned director
Resigned 1990-12-28 · 25 yrs · Non Executive Director
AC
Ada CarverResigned director
Resigned 1990-12-28 · 15 yrs
LC
Leonard CarverResigned director
Resigned 1990-12-28 · 9 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active