Carter Thermal Industries Limited
Company 00402454 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.
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
6.1y median 4.5y
average tenure
19.5y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 14Professional services 9Finance 7Dormant 6Property 4Business services 1Tech and media 1
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.
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.
Related organisations
- Carter Synergy Limited 4 shared directors
- Carter Environmental Engineers Limited 3 shared directors
- Carter Retail Equipment Limited 3 shared directors
- Franklin Hodge Industries Limited 3 shared directors
- K B Refrigeration Limited 2 shared directors
Connected through a shared director
- Longdon Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00402454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1945 |
| Address | 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSC Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carter Synergy Limited
75-100% shares · notified 2016-04-06 - Carter Building Engineering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - K B Refrigeration Limited
75-100% shares · notified 2016-04-06 - Franklin Hodge Industries Limited
75-100% shares · notified 2016-04-06 - Carter Engineering Building Services Limited
75-100% shares · notified 2016-04-06 - Carter Environmental Engineers Limited
75-100% shares · notified 2016-04-06 - Visco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carter Retail Equipment Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Carter Refrigeration & Retail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carter Planned Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Star Electrical Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Franklin Hodge Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Andrew Greig Bews Director · appointed 2026
- James Anderson Director · appointed 2026
- Laura Hilary Wade Scott Director · appointed 2024
- Peter Richard Madelin Director · appointed 2019
- Christopher Simon Hufflett Director · appointed 2018
- Bernard Edward Kerrison Director · appointed 2007
- John Carter Scott Secretary · appointed 1998
- Ann Pamela Scott Director
Show 13 former officers
- Susan Rachel Wilson Price Director · appointed 2018 · resigned 2019
- Nicholas Alan Gardner Director · appointed 2017 · resigned 2019
- Stig Valdermar Hansen Director · appointed 2015 · resigned 2016
- Paul Anthony Marbaix Director · appointed 2014 · resigned 2018
- John Henry Hall Director · appointed 2001 · resigned 2010
- Robert John Orbell Director · appointed 2000 · resigned 2015
- Frederick Tennant Secretary · appointed 1993 · resigned 1998
- Arkley, Derek Wilfred, Mt Secretary · resigned 2001
- Christopher Kevin Edwards Director · resigned 2011
- Frank William Bakewell Director · resigned 1992
- Michael George Pycraft Director · resigned 2003
- Cecilia Stella Carter Director · resigned 2001
- William Henry Rollason Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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