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Company

Carlac Limited

Carlac Limited is an active UK company (number 00955511), incorporated 1969, with 2 current directors, Mark Robert Long and Neil Firth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Carlac Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Giles Church 1995-2009 Director View profile
  2. Michael Robson 1995-2002 Director View profile
  3. Melanie Firth 2025 Director View profile
  4. Paul Rennard 1993 Director View profile
  5. Joan Church 2004 Director View profile
  6. David John Wood 1996-2013 Secretary View profile
  7. Jacqueline Greenwood 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1969

Ownership

Owned by (2) 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.

  • Neil Firth
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Melanie Firth ceased 2026-02-01
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Carlac Limited is controlled by Neil Firth
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neil Firth.

2 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.

2 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Professional services 2Property 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
00955511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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