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Governance Register

Company Liquidation

Carbon247 Limited

Carbon247 Limited is a UK company (number 01696929, status: liquidation), incorporated 1983, with 1 current director, Vaughan Roberts. 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 11

  1. Leona Craig 2020-2022 Director View profile
  2. Dana Louise Griffiths 2020-2021 Director View profile
  3. Gordon Harter 2001-2001 Director View profile
  4. Mirek Albert Ruman 1994-2001 Director View profile
  5. Peter Droogan 1993-1995 Director View profile
  6. Robert Ian Willis 1993-2001 Director View profile
  7. Gwynant Owen 1993-2001 Director View profile
  8. Alison Ruth Hall 1993-2001 Director View profile
  9. Wilfred William Stokes Hall 1993-2001 Director View profile
  10. Derrick Forrest Butterfield 2020 Director View profile
  11. Edna Mary Butterfield 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1983

Ownership

Owned by (4) 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.

  • Vaughan Roberts
    75-100% shares, 75-100% voting · notified 2020-04-07 - confirmed: also a director of this company
  • Derrick Forrest Butterfield ceased 2020-01-09
    significant influence · notified 2018-03-02
  • Leona Craig ceased 2020-09-21
    25-50% shares · notified 2020-04-29
  • Leona Craig ceased 2022-09-13
    25-50% shares, 25-50% voting · notified 2020-09-21

Group

  1. Carbon247 Limited is controlled by Vaughan Roberts
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-04-07 · source: Companies House PSC register

Ultimately controlled by Vaughan Roberts.

22 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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 4Construction 2Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01696929
Status
Liquidation
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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