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Company · Birmingham

Carter Planned Maintenance Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carter Planned Maintenance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christopher Kevin Edwards 2007-2011 Director View profile
  2. Geoffrey Charles Mills 2002-2016 Director View profile
  3. John Henry Hall 2001-2010 Director View profile
  4. Stuart Michael William Butcher 1999-2007 Director View profile
  5. Andrew David Skipp 1998-2007 Director View profile
  6. Arkley, Derek Wilfred, Mt 1993-2001 Director View profile
  7. Michael George Pycraft 2003 Director View profile
  8. William Henry Rollason 1993 Director View profile
  9. Frederick Tennant 1998-1998 Secretary View profile
  10. Robert Derek Hey 1997-1998 Secretary View profile
  11. David Ian Heeks 1995-1997 Secretary View profile
  12. Keith Duberley 1994-1995 Secretary View profile
  13. Andrew Timothy Santer 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
26/10/1983
Registered office
Birmingham

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.

Group

  1. Carter Planned Maintenance Limited is controlled by Carter Thermal Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carter Thermal Industries Limited is controlled by Longdon Estates Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Longdon Estates Limited is controlled by John Carter Scott
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Carter Scott.

15 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

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
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 7Dormant 3Manufacturing 3

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
01764849
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data