The Carnaudmetalbox Benevolent Fund Limited
Company 00492051 Active
Registered charity: The Carnaud Metalbox Benevolent Fund Limited
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.
5 directors on the board
- Andrew George Truelove Director · appointed 2023
- Stephen John French Director · appointed 2015
- Andrew John Kaye Director · appointed 2006
- Ivan Kerley Director · appointed 2023
- Jasmine Roberts Director · appointed 2023
8.2y median 3.4y
average tenure
19.6y
longest tenure
Directors past 6 years
- Stephen John French Director · appointed 2015
- Andrew John Kaye Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Jasmine Roberts Director · appointed 2023
Portfolio (4)
- Andrew George Truelove Director · appointed 2023
- Stephen John French Director · appointed 2015
- Andrew John Kaye Director · appointed 2006
- Ivan Kerley Director · appointed 2023
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.
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
- Carnaudmetalbox Overseas LTD. 1 shared director
- Carnaudmetalbox Engineering Limited 1 shared director
- Carnaudmetalbox MEC-A-TEC Services Limited 1 shared director
- Crown UK Holdings Limited 1 shared director
- Brook View (Abingdon) Management Company Limited 1 shared director
- Crown Packaging Manufacturing UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00492051 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/02/1951 |
| Address | DOWNSVIEW ROAD, WANTAGE, OXON, OX12 9BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Crown Packaging Manufacturing UK Limited ceased 2024-04-10
appoints directors · notified 2016-10-01
Officers (24)
- Andrew George Truelove Director · appointed 2023
- Ivan Kerley Director · appointed 2023
- Jasmine Roberts Director · appointed 2023
- Julie Quinn Secretary · appointed 2021
- Stephen John French Director · appointed 2015
- Andrew John Kaye Director · appointed 2006
Show 18 former officers
- Emma Miller Secretary · appointed 2020 · resigned 2021
- Lucy Ann Renton-Rose Secretary · appointed 2017 · resigned 2019
- Gail Elizabeth Adams Director · appointed 2017 · resigned 2019
- Fenella Kate Essen Secretary · appointed 2015 · resigned 2023
- Richard John Jenkins Director · appointed 2011 · resigned 2015
- Clarke David Clugston Director · appointed 2011 · resigned 2017
- Lee Ralph Fairman Director · appointed 2005 · resigned 2011
- Penelope Axtell Director · appointed 2002 · resigned 2017
- David Andrew Pollen Director · appointed 2001 · resigned 2005
- Nicholas Joseph Mullen Director · appointed 2000 · resigned 2007
- Sudesh Kumar Nayar Director · appointed 1999 · resigned 2018
- Michael Gardner Alderson Director · appointed 1995 · resigned 1999
- Francis Joseph Lyttle Director · resigned 2001
- Ewen Cameron Director · resigned 1993
- Anthony Charles Mapp Director · resigned 1995
- Brian William Curtis Director · resigned 2000
- David Hiram O Shaughnessy Director · resigned 1993
- Gordon Christopher Zambuni Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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