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Companies/08116471

Carbon Sentinel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
National Grid Carbon Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114416013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RS
Rebecca SedlerCurrent director
Appointed 2025-09-30 · 1 yr · Director
+13 others
AT
Alistair ToddCurrent director
Appointed 2025-09-30 · 1 yr · Chartered Accountant
+11 others
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
Show 20 historical appointments
GN
Guy Van NieuwenhoveResigned director
Resigned 2023-12-01 · Company Director
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
AB
Andrew BenjaminResigned director
Resigned 2021-07-01 · 2 yrs · Director
SC
Simon CulkinResigned director
Resigned 2021-07-01 · 4 yrs · Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AM
Alice MorganResigned secretary
Resigned 2016-12-15 · 1 yr
IG
Ian GravesResigned director
Resigned 2016-07-01 · 1 yr · Company Director
MC
Martin CookResigned director
Resigned 2016-04-27 · 5 yrs · General Manager
CR
Charlotte RamsayResigned director
Resigned 2015-05-01 · Company Director
DW
David WhincupResigned secretary
Resigned 2014-09-10 · 3 yrs
PS
Paul SullivanResigned director
Resigned 2014-01-02 · 2 yrs · Director
TM
Terence MccormickResigned director
Resigned 2013-07-12 · Engineer
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
PH
Paul HernamanResigned director
Resigned 2012-10-31 · 2 yrs · Chartered Management Accountant
JW
James WardResigned director
Resigned 2012-10-31 · Ccs Business Lead
PB
Peter BorehamResigned director
Resigned 2012-07-24 · Chartered Engineer
DF
David ForwardResigned secretary
Resigned 2012-06-22 · 1 yr
HR
Heather RaynerResigned secretary
Resigned 2012-06-22 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2012-06-22 · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2012-06-22 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active