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Company

W.G.Carter Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Timothy George Hill 2021-2023 Director View profile
  2. Phillip Mervyn Weatherall 2021-2023 Director View profile
  3. Vincent Stuart Griffin 2018-2019 Director View profile
  4. Mary Carter 2009 Director View profile
  5. Peter Carter 2010 Director View profile
  6. Roger James Carter 2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1955

Ownership

Owned by (3) 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.

  • Paul George Carter ceased 2018-02-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Roger James Carter ceased 2018-02-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Ensco 1266 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02

Group

  1. W.G.Carter Limited is controlled by Paul George Carter
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register

Ultimately controlled by Paul George Carter.

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.

2 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 2Health and social care 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
00553296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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