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Company

Cartus Limited

Cartus Limited is an active UK company (number 01431036), incorporated 1979, with 2 current directors, Paul William Trigg and David Andrew Pascoe. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 23

  1. Alejandra Harris 2020-2023 Director View profile
  2. Richard Martin Tucker 2013-2020 Director View profile
  3. Ian Christopher Balfour Payne 2005-2020 Director View profile
  4. Robert George Abbott 2005-2020 Director View profile
  5. John Gerard Michael Haugh 2000-2004 Director View profile
  6. Scott Edward Forbes 1999-2005 Director View profile
  7. Michael Monaco 1998-1999 Director View profile
  8. Stephen Paul Holmes 1998-2000 Director View profile
  9. Keith Martin Onslow 1998-1999 Director View profile
  10. Ian Sparks 1996-2002 Director View profile
  11. Samuel H Wright 1994-1998 Director View profile
  12. Joachim Fritz Diedrich 1993 Director View profile
  13. Roy Albert Meierhenry 1998 Director View profile
  14. Stephen George Abbley 1998 Director View profile
  15. Kevin Desmond Buckthorpe 1995 Director View profile
  16. Stephen A Fragapane 1995 Director View profile
  17. Robert Diedrich Kunisch 1994 Director View profile
  18. Norris Bernard Gordon 1993 Director View profile
  19. Jeremy Spring 2005-2013 Secretary View profile
  20. Elizabeth Tanner 1999-2000 Secretary View profile
  21. Marius Ion Nasta 1999-2006 Secretary View profile
  22. Mairead Maria Mckenna 1998-1999 Secretary View profile
  23. Andrew John Robson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1979

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.

  • Cartus Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-07

Group

  1. Cartus Limited is controlled by Cartus Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Cartus Holdings Limited.

6 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

8.2y median 8.2y
average tenure
13.6y
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.

Construction 4Dormant 2Professional services 2

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
01431036
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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