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Company · Birmingham

Carter Retail Equipment Limited

Other manufacturing n.e.c.

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

Network

The large node is Carter Retail Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Susan Price 2018-2019 Director View profile
  2. Michael Paul Hall 2018-2020 Director View profile
  3. Darren Russell 2016-2022 Director View profile
  4. Stig Valdermar Hansen 2015-2016 Director View profile
  5. Ian Robert Garvey 2008-2016 Director View profile
  6. Kevin Reynolds 2004-2007 Director View profile
  7. John Graham Martin 2004-2009 Director View profile
  8. John Henry Hall 2001-2010 Director View profile
  9. Barry Nicholls 1999-2012 Director View profile
  10. Nicholas Alan Gardner 1999-2021 Director View profile
  11. Michael William Tarrant Turner 1998-2005 Director View profile
  12. Colin Michael Green 1998-2006 Director View profile
  13. Andrew Timothy Santer 1996-2019 Director View profile
  14. Gordon John Richard Taylor 1995-1996 Director View profile
  15. John Arthur Emmett 2004 Director View profile
  16. Arkley, Derek Wilfred, Mt 2001 Director View profile
  17. Christopher Kevin Edwards 2011 Director View profile
  18. Robert John Orbell 2015 Director View profile
  19. Alan Edward Hunt 1997 Director View profile
  20. Cecilia Stella Carter 2001 Director View profile
  21. Paul Charles Mills 1996 Director View profile
  22. William Henry Rollason 1993 Director View profile
  23. Frederick Tennant 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
14/01/1959
Registered office
Birmingham

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. Carter Retail Equipment Limited is controlled by Carter Thermal Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Carter Thermal Industries Limited is controlled by Longdon Estates Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Longdon Estates Limited is controlled by John Carter Scott
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Carter Scott.

15 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

12.9y median 8.1y
average tenure
28.1y
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.

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.

Sources

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

Record details
Company number
00618898
Status
Active
Type
Private Limited Company
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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