The Carpet Tile Company Limited
Company 00204200 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- MéDéRic Payne Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Airea PLC 1 shared director
- Burmatex Limited 1 shared director
- Airea Floor Coverings Limited 1 shared director
- Fope Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00204200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1925 |
| Address | VICTORIA MILLS, OSSETT, YORKSHIRE, WF5 0AN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Burmatex Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Martin Conleth Campbell Secretary · appointed 2023
- MéDéRic Payne Director · appointed 2022
Show 12 former officers
- Ryan Thomas Director · appointed 2021 · resigned 2023
- Ryan Thomas Secretary · appointed 2021 · resigned 2023
- Paul Stevenson Secretary · appointed 2018 · resigned 2021
- Paul Stevenson Director · appointed 2018 · resigned 2021
- Neil Rylance Director · appointed 2009 · resigned 2022
- Roger Salt Director · appointed 2008 · resigned 2018
- Oliver Henry Lewis Secretary · appointed 2007 · resigned 2008
- Kevin Francis Henry Director · appointed 2004 · resigned 2009
- Ian Leslie Stead Secretary · appointed 2004 · resigned 2007
- Anthony Denbigh-White Secretary · resigned 2004
- Frank Gerard Lumb Director · resigned 2001
- Richard John Clark Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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