Carlbom Group Limited(the)
Company 01527457 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.
3 directors on the board
- Carin Gunilla Carlbom Director · appointed 2019
- Camilla Edwina Carlbom Flinn Director · appointed 1993
- Edward Carlbom Director · appointed 2001
Directors past 6 years
- Carin Gunilla Carlbom Director · appointed 2019
- Camilla Edwina Carlbom Flinn Director · appointed 1993
- Edward Carlbom Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Edward Carlbom Director · appointed 2001
Portfolio (2)
- Carin Gunilla Carlbom Director · appointed 2019
- Camilla Edwina Carlbom Flinn Director · appointed 1993
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
- 26 Lower Sloane Street Limited 2 shared directors
Connected through a shared director
- Portico Shipping Limited 1 shared director
- C.S. North LTD 1 shared director
- Humber Marine and Renewables 1 shared director
- Scancan Technologies Limited 1 shared director
- Portico Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01527457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1980 |
| Address | FULSTOW HALL, STATION ROAD, NR LOUTH, LINCOLNSHIRE, LN11 0XQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 26 Lower Sloane Street Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pentagon Marine Limited ceased 2022-06-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Carin Gunilla Carlbom Director · appointed 2019
- Edward Carlbom Director · appointed 2001
- Camilla Edwina Carlbom Flinn Director · appointed 1993
Show 3 former officers
- Paul Christian Axel Carlbom Secretary · appointed 2001 · resigned 2019
- Magnus Anthony Axel Carlbom Director · resigned 2008
- David Geoffrey Richardson-Eames Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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