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Companies/07110658

Carbon Architecture Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 116136167
Show 3 ceased records
LT
Voting rights: over 25%, up to 50%

Notified 2023-02-28 · Ceased 2023-02-28

Source record 113090700
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-27 · Ceased 2023-02-28

Source record 119746058
WT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-28

Source record 108085685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KB
Appointed 2025-04-29 · 1 yr · Director
+24 others
CA
Carlo AlloniCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+31 others
Show 7 historical appointments
NK
Neil KayResigned director
Resigned 2023-10-02 · 1 yr · Cfo
PB
Paul BeanResigned director
Resigned 2023-02-28 · 1 yr · Ceo
SP
Stephen PerkinsResigned director
Resigned 2023-02-28 · Accountant
DP
David PriceResigned director
Resigned 2013-10-10 · 9 yrs · Director
LT
Louisa Alice ToddResigned director
Resigned 2013-10-10 · 9 yrs · Research Manager
SB
Stephen BaileyResigned director
Resigned 2013-10-10 · 7 yrs · Consultant
WT
William ToddResigned director
Resigned 2009-12-22 · 13 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active