D.L.Carter and SON Limited
Company 00645989 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.
2 directors on the board
- Ayaz Akram Director · appointed 2019
- Hassan Zaffar Malik Director · appointed 2019
Directors past 6 years
- Ayaz Akram Director · appointed 2019
- Hassan Zaffar Malik Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ayaz Akram Director · appointed 2019
- Hassan Zaffar Malik Director · appointed 2019
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.
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
- Elmfield Trading Limited 2 shared directors
- A&M Pharmacy LTD 2 shared directors
- NE Health LTD 2 shared directors
Connected through a shared director
- G.H. Furness Limited 1 shared director
- JZT Limited 1 shared director
- N & B Chemists Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00645989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1959 |
| Address | 114-116 FOWLER STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- A&M Pharmacy LTD
75-100% shares, 75-100% voting · notified 2019-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NE Pharma LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-23
Officers (10)
- Ayaz Akram Director · appointed 2019
- Hassan Zaffar Malik Director · appointed 2019
Show 8 former officers
- Julie Carter Secretary · appointed 2010 · resigned 2019
- Julie Carter Director · appointed 1995 · resigned 2019
- Joyce Margaret Carter Secretary · appointed 1992 · resigned 2016
- David Michael Carter Director · resigned 2019
- Julie Carter Director · resigned 2019
- Carter, Paul Anthony, Dr Director · resigned 2019
- Phyliss Gertrude Carter Secretary · resigned 1999
- Donald Thomas Carter Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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