Carter Retail Equipment Limited
Company 00618898 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.
5 directors on the board
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Director · appointed 1998
- Martin Anthony Richard Le-Roy Director · appointed 2020
12.9y median 8.1y
average tenure
28.1y
longest tenure
Directors past 6 years
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- John Carter Scott Director · appointed 1998
- Martin Anthony Richard Le-Roy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Martin Anthony Richard Le-Roy Director · appointed 2020
Portfolio (4)
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Director · appointed 1998
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.
Professional services 12Manufacturing 11Finance 7Dormant 6Property 4Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Thermal Industries Limited 3 shared directors
- Franklin Hodge Industries Limited 3 shared directors
- Carter Engineering Building Services Limited 2 shared directors
- K B Refrigeration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00618898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1959 |
| Address | 90 LEA FORD ROAD, LEA FORD ROAD, BIRMINGHAM, B33 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Carter Thermal Industries Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (28)
- Peter Richard Madelin Director · appointed 2021
- Martin Anthony Richard Le-Roy Director · appointed 2020
- Christopher Simon Hufflett Director · appointed 2018
- Bernard Edward Kerrison Director · appointed 2009
- John Carter Scott Director · appointed 1998
Show 23 former officers
- Susan Price Director · appointed 2018 · resigned 2019
- Michael Paul Hall Director · appointed 2018 · resigned 2020
- Darren Russell Director · appointed 2016 · resigned 2022
- Stig Valdermar Hansen Director · appointed 2015 · resigned 2016
- Ian Robert Garvey Director · appointed 2008 · resigned 2016
- Kevin Reynolds Director · appointed 2004 · resigned 2007
- John Graham Martin Director · appointed 2004 · resigned 2009
- John Henry Hall Director · appointed 2001 · resigned 2010
- Barry Nicholls Director · appointed 1999 · resigned 2012
- Nicholas Alan Gardner Director · appointed 1999 · resigned 2021
- Michael William Tarrant Turner Director · appointed 1998 · resigned 2005
- Colin Michael Green Director · appointed 1998 · resigned 2006
- Andrew Timothy Santer Director · appointed 1996 · resigned 2019
- Gordon John Richard Taylor Director · appointed 1995 · resigned 1996
- John Arthur Emmett Director · resigned 2004
- Arkley, Derek Wilfred, Mt Director · resigned 2001
- Christopher Kevin Edwards Director · resigned 2011
- Robert John Orbell Director · resigned 2015
- Alan Edward Hunt Director · resigned 1997
- Frederick Tennant Secretary · resigned 1998
- Cecilia Stella Carter Director · resigned 2001
- Paul Charles Mills Director · resigned 1996
- William Henry Rollason Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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