Carafran Limited
Company 01917827 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
- Deborah Pridmore Director · appointed 2015
- Ian Philip Watkinson Director · appointed 2015
- Peter David Ware Director · appointed 2025
Directors past 6 years
- Deborah Pridmore Director · appointed 2015
- Ian Philip Watkinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Deborah Pridmore Director · appointed 2015
- Ian Philip Watkinson Director · appointed 2015
- Peter David Ware Director · appointed 2025
Left in the last 12 months
- Colin Frank Ware Director · appointed 2009 · resigned 2025
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
- Gainsborough Court (Brentwood) Limited 3 shared directors
Connected through a shared director
- Basildon NO 1 LTD 1 shared director
- Nexus Land and Planning LTD 1 shared director
- Picmore Construction LTD 1 shared director
- Picmore Homes LTD 1 shared director
- Wickford London Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01917827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1985 |
| Address | BRADGATE CHERRY GARDEN LANE, DANBURY, CHELMSFORD, CM3 4QP |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
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.
- Deborah Pridmore
25-50% shares · notified 2021-12-01
Officers (14)
- Peter David Ware Director · appointed 2025
- Deborah Pridmore Director · appointed 2015
- Ian Philip Watkinson Director · appointed 2015
Show 11 former officers
- Richard Murray Wilkinson Secretary · appointed 2015 · resigned 2026
- Victoria Rose Morrison Director · appointed 2015 · resigned 2021
- Colin Frank Ware Director · appointed 2009 · resigned 2025
- KSC Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2012
- Claire Louise Leadbitter Director · appointed 1998 · resigned 2004
- Lee Alan Clarke Secretary · appointed 1996 · resigned 2015
- Stephen John Martin Director · appointed 1996 · resigned 1998
- Karen Elizabeth Edwards Director · appointed 1993 · resigned 1997
- Michael John Baker Director · appointed 1992 · resigned 1993
- Alan Glynn Smith Secretary · resigned 1996
- Deborah A Wingrove Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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