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Company · Oxon

The Carnaudmetalbox Benevolent Fund Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Carnaudmetalbox Benevolent Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Gail Elizabeth Adams 2017-2019 Director View profile
  2. Richard John Jenkins 2011-2015 Director View profile
  3. Clarke David Clugston 2011-2017 Director View profile
  4. Lee Ralph Fairman 2005-2011 Director View profile
  5. Penelope Axtell 2002-2017 Director View profile
  6. David Andrew Pollen 2001-2005 Director View profile
  7. Nicholas Joseph Mullen 2000-2007 Director View profile
  8. Sudesh Kumar Nayar 1999-2018 Director View profile
  9. Michael Gardner Alderson 1995-1999 Director View profile
  10. Francis Joseph Lyttle 2001 Director View profile
  11. Ewen Cameron 1993 Director View profile
  12. Anthony Charles Mapp 1995 Director View profile
  13. Brian William Curtis 2000 Director View profile
  14. David Hiram O Shaughnessy 1993 Director View profile
  15. Gordon Christopher Zambuni 1993 Director View profile
  16. Emma Miller 2020-2021 Secretary View profile
  17. Lucy Ann Renton-Rose 2017-2019 Secretary View profile
  18. Fenella Kate Essen 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
28/02/1951
Registered office
Oxon
Also a registered charity
The Carnaud Metalbox Benevolent Fund Limited

Ownership

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.

Group

  1. The Carnaudmetalbox Benevolent Fund Limited is controlled by Crown Packaging Manufacturing UK Limited
    Evidence
    ceased appoints directors · notified 2016-10-01, ceased 2024-04-10 · source: Companies House PSC register
  2. Crown Packaging Manufacturing UK Limited is controlled by Carnaudmetalbox Group UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  3. Carnaudmetalbox Group UK LTD. is controlled by Crown UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crown UK Holdings Limited.

9 other companies in this group

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.

5 directors on the board

8.2y median 3.4y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 3Professional services 2Business services 1Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00492051
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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