Charcoalblue Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2026Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProscenium Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-18 · No cessation recorded
Source record 120666067Show 3 ceased records
IS
Mr Ian Edward SticklandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-04-01 · Ceased 2026-09-18
Source record 120489484GG
Mr Gavin Michael GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-04-01 · Ceased 2026-09-18
Source record 120489911AH
Mr Andrew David HaylesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-10 · Ceased 2026-09-18
Source record 112916481People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalGG
Gavin Michael GreenCurrent director
Appointed 2026-02-10
Show 2 historical appointments
JS
Jonathan Hasler StevensResigned director
Resigned 2026-02-10
KW
Katy WinterResigned director
Resigned 2026-02-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active