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Carbolite Gero Limited

Carbolite Gero Limited is an active UK company (number 01371507), incorporated 1978, with 2 current directors, Michael Backhaus and Dr Jurgen Pankratz. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Carbolite Gero Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Roberto Raffaele Matteis 2024-2024 Director View profile
  2. Michael Eric Nevin 2007-2012 Director View profile
  3. Kathryn Ada Jones 2007-2008 Director View profile
  4. Adam David Robson 2007-2012 Director View profile
  5. Edward Charles Wynn 2007-2008 Director View profile
  6. Andrew Charles Bannister 2007-2007 Director View profile
  7. Christopher James O'Connor 2006-2008 Director View profile
  8. John Whitehouse 2004-2006 Director View profile
  9. Philip Horsfield 2001-2005 Director View profile
  10. Peter Joseph Maybury 2001-2004 Director View profile
  11. Simon John Boyd 1998-2001 Director View profile
  12. Jonathon Neil Wicks 1998-2001 Director View profile
  13. Colin Ronald Garbutt 1996-2000 Director View profile
  14. William Lindsay Thomson 1996-2007 Director View profile
  15. David John Partridge 1996-2001 Director View profile
  16. Brian Joseph Baxter 1995-2005 Director View profile
  17. John Edward Moore 1993-1996 Director View profile
  18. William Andrew Johnson 1992-1993 Director View profile
  19. Geoffrey Spink 1992-1998 Director View profile
  20. Ian Whitney 1997 Director View profile
  21. Alfred Roberts 1990 Director View profile
  22. Norman John Short 1999 Director View profile
  23. Robert Francis Huddie 1994 Director View profile
  24. Andrew James Beare 2012-2023 Secretary View profile
  25. Jamestown Investments Limited 2007-2012 Corporate-secretary View profile
  26. John George Morton 2007-2007 Secretary View profile
  27. Eugene Luke Smith 2005-2007 Secretary View profile
  28. Michael Jon Fahy 2001-2007 Secretary View profile
  29. Roger James Bean 1998-2001 Secretary View profile
  30. Alasdair Douglas Culshaw 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1978

Group

No further corporate or individual controller is recorded above Carbolite Gero Limited on the PSC register - it appears to be the top of its group.

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

8.1y median 8.1y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 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
01371507
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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