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Companies/09646849

Carlam Hill Education C.I.C.

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Community Interest 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 115984284
Show 1 ceased record
Profond Finanzgesellschaft AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2019-06-28

Source record 112404950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SP
Sarah PollardCurrent director
Appointed 2026-10-01
+59 others
TP
Timothy PickeringCurrent director
Appointed 2025-01-13 · 1 yr · Director
+25 others
Show 22 historical appointments
DS
Declan Alan SnowdenResigned director
Resigned 2025-12-01
AK
Andreas KyriacouResigned director
Resigned 2024-04-30 · 2 yrs · Director
RN
Ralph NashResigned director
Resigned 2023-08-31 · 2 yrs · Director
MY
Matthew YardResigned director
Resigned 2022-08-15 · 3 yrs · Director
AF
Alexander FranceResigned director
Resigned 2021-08-23 · 2 yrs · Accountant
MH
Michael Ha KowResigned secretary
Resigned 2019-06-28 · 2 yrs
AP
Anish ParmarResigned director
Resigned 2019-06-28 · 4 yrs · Accountant
AT
Adriano TortoraResigned director
Resigned 2019-06-28 · 4 yrs · Asset Manager
KK
Karin KaiserResigned director
Resigned 2019-06-28 · 3 yrs · Director
LM
Lee MoscovitchResigned director
Resigned 2019-06-28 · 4 yrs · Director
GS
Guilherme SoaresResigned director
Resigned 2018-04-27 · 1 yr · General Manager
GB
Gerold BorrmannResigned director
Resigned 2017-11-29 · 1 yr · Director
PB
Peter BirchmeierResigned director
Resigned 2017-07-10 · Company Director
MB
Markus BienholdResigned director
Resigned 2017-07-10 · Company Director
CB
Christina BoeckResigned director
Resigned 2017-07-10 · Company Director
OM
Olaf MeyerResigned director
Resigned 2016-12-13 · President Of The Board Of Directors
HA
Hans AngeleResigned director
Resigned 2016-11-23 · Consultant
VG
Valentin GerigResigned director
Resigned 2016-11-23 · Consultant
XL
Xianshou LiResigned director
Resigned 2015-06-23 · 1 yr · Ceo
CS
Carsten StangResigned director
Resigned 2015-06-23 · None
JS
Jijun ShiResigned director
Resigned 2015-06-23 · 1 yr · Managing Director
MT
Martyn TuffsResigned director
Resigned 2015-06-18 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
29
Under 35
2
65 and over
0
Disqualified match
None active