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Companies/03674504

Carter Business Systems Limited

Repair of other equipment · Hessle

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-01 · No cessation recorded

Source record 111532659
Show 2 ceased records
GN
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-01

Source record 106974083
SO
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-01

Source record 106974084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
GF
Graham FrankishCurrent director
Appointed 2026-04-01
+7 others
MC
Matthew James ClayphanCurrent director
Appointed 2026-04-01
+7 others
LE
Lee EvansCurrent director
Appointed 2026-04-01
+7 others
KS
Kenneth SturdyCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+10 others
MC
Matthew ClayphanCurrent secretary
Appointed 2022-08-01 · 4 yrs
+6 others
RC
Robert CavillCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+9 others
Show 5 historical appointments
GN
Graham NicholsonResigned director
Resigned 2006-05-04 · 16 yrs · Service Director
Resigned 1998-11-26
SO
Stephen OxleyResigned director
Resigned 1998-11-26 · 23 yrs · Sales Director
DO
Denise OxleyResigned secretary
Resigned 1998-11-26 · 23 yrs · Investment Clerk

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active