Company · Birmingham
Carter Thermal Industries Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Andrew Greig BewsDirector · since 2026
- James AndersonDirector · since 2026
- Laura Hilary Wade ScottDirector · since 2024
- Peter Richard MadelinDirector · since 2019
- Christopher Simon HufflettDirector · since 2018
- Bernard Edward KerrisonDirector · since 2007
- Ann Pamela ScottDirector
- John Carter ScottSecretary · since 1998
Previous officers 13
- Susan Rachel Wilson Price 2018-2019 View profile
- Nicholas Alan Gardner 2017-2019 View profile
- Stig Valdermar Hansen 2015-2016 View profile
- Paul Anthony Marbaix 2014-2018 View profile
- John Henry Hall 2001-2010 View profile
- Robert John Orbell 2000-2015 View profile
- Christopher Kevin Edwards 2011 View profile
- Frank William Bakewell 1992 View profile
- Michael George Pycraft 2003 View profile
- Cecilia Stella Carter 2001 View profile
- William Henry Rollason 1993 View profile
- Frederick Tennant 1993-1998 View profile
- Arkley, Derek Wilfred, Mt 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/12/1945
- Registered office
- Birmingham
Ownership
Owned by (2) 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.
- Longdon Estates Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 3I Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Carter Thermal Industries Limited
is controlled by Longdon Estates Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Longdon Estates Limited
is controlled by John Carter Scott
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Carter Scott.
15 other companies in this group
- Carter Synergy Limited
- Carter Environmental Engineers Limited
- Carter Refrigeration & Retail Services Limited
- The Star Electrical Company Limited
- Carter Building Engineering Services Limited
- K B Refrigeration Limited
- Franklin Hodge Limited
- Carter Retail Equipment Limited
- Visco Limited
- Carter Research Limited
- Carter Planned Maintenance Limited
- Carter Engineering Building Services Limited
- Franklin Hodge Industries Limited
- Longdon Estates Limited
- Brice Baker Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Bernard Edward Kerrison Director · appointed 2007
- Andrew Greig Bews Director · appointed 2026
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2019
- James Anderson Director · appointed 2026
- Laura Hilary Wade Scott Director · appointed 2024
- Ann Pamela Scott Director
Directors past 6 years
- Bernard Edward Kerrison Director · appointed 2007
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Laura Hilary Wade Scott Director · appointed 2024
Portfolio (6)
- Bernard Edward Kerrison Director · appointed 2007
- Andrew Greig Bews Director · appointed 2026
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2019
- James Anderson Director · appointed 2026
- Ann Pamela Scott Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00402454
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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