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Companies/02644192

Carey Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Araglin Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-22 · No cessation recorded

Source record 106820146
Show 3 ceased records
JC
Mr John CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 113266066
PC
Mr Patrick Joseph CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 113266125
TC
Mr Thomas CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 113266163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
CorpAmba Secretaries LimitedCurrent secretary
Appointed 2026-02-05
CK
Claire Joanne KettleCurrent director
Appointed 2025-05-08 · 1 yr · Finance Director
FO
Fiona O DonnellCurrent director
Appointed 2022-03-08 · 4 yrs · Director
+13 others
TC
Thomas CareyCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+8 others
JC
Jason CareyCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+6 others
Show 22 historical appointments
MN
Martin NilssonResigned director
Resigned 2022-10-20 · 2 yrs · Finance Director
WU
Warren UnderwoodResigned director
Resigned 2020-05-31 · 1 yr · Director
SM
Stephen MaslinResigned director
Resigned 2020-02-11 · 1 yr · Non-Executive Director
JW
Julie WelchResigned director
Resigned 2020-01-16 · 3 yrs · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2017-09-21 · 5 yrs · Director
AM
Alan MccarthyResigned director
Resigned 2015-09-25 · 4 yrs · Finance Director
FO
Fiona O DonnellResigned secretary
Resigned 2014-04-01 · 7 yrs
ML
Michael LewisResigned director
Resigned 2014-04-01 · Group Financial Director
DP
Dermot PurcellResigned directorResigned secretary
Resigned 2010-04-19 · 3 yrs · Finance Director
JC
John CareyResigned director
Resigned 2010-04-19 · 12 yrs · Company Director
DD
Denis DeacyResigned director
Resigned 2005-12-31 · 13 yrs · Group Managing Director
DF
Daniel FeehelyResigned secretaryResigned director
Resigned 1999-12-07 · 6 yrs · Company Director
BM
Brendan MurphyResigned secretary
Resigned 1992-06-15 · 7 yrs
DL
David LewisResigned director
Resigned 1991-09-09 · Company Formation Agent
MG
Malcolm GodwinResigned directorResigned secretary
Resigned 1991-09-09 · Chartered Accountant
PC
Patrick CareyResigned director
Resigned 1991-09-09 · 29 yrs · Company Director
TC
Thomas CareyResigned director
Resigned 1991-09-09 · 29 yrs · Company Director
JC
John CareyResigned directorResigned secretary
Resigned 1991-09-09 · 29 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active