F W S Carter & Sons Limited
Company 02033792 Active
Connected board network
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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.
7 directors on the board
- Richard Douglas Maurice Gibbons Director · appointed 2025
- Mathew Rowan Carter Director · appointed 2007
- Rowan Charles Carter Director
- Robin Anthony Bill Carter Director
- Martyn John Youell Director · appointed 2025
- Alec Robin Bill Carter Director · appointed 2003
- Thomas Fulco French Wolfer Chanter Director · appointed 2025
Directors past 6 years
- Mathew Rowan Carter Director · appointed 2007
- Alec Robin Bill Carter Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Richard Douglas Maurice Gibbons Director · appointed 2025
Portfolio (6)
- Mathew Rowan Carter Director · appointed 2007
- Rowan Charles Carter Director
- Robin Anthony Bill Carter Director
- Martyn John Youell Director · appointed 2025
- Alec Robin Bill Carter Director · appointed 2003
- Thomas Fulco French Wolfer Chanter Director · appointed 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.
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
- Opus Plastics Limited 5 shared directors
- Opus Group (UK) Limited 5 shared directors
- Extrusion Lines Limited 5 shared directors
- Willowglen Renewables Limited 5 shared directors
- Exmouth Marina LTD 4 shared directors
- Greendale Seafoods LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 02033792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1986 |
| Address | GREENDALE BUSINESS PARK, WOODBURY SALTERTON, NR EXETER, DEVON, EX5 1EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robin Anthony Bill Carter
25-50% shares · notified 2016-04-06 - Zoe Anne House
25-50% shares · notified 2023-03-14 - Alec Robin Bill Carter
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waterdance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F W S C (Exmouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willowglen Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Greendale Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - Greendale Storage Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 - Greendale Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - Opus Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Greendale SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21
Officers (11)
- Richard Douglas Maurice Gibbons Director · appointed 2025
- Martyn John Youell Director · appointed 2025
- Thomas Fulco French Wolfer Chanter Director · appointed 2025
- Mathew Rowan Carter Director · appointed 2007
- Alec Robin Bill Carter Director · appointed 2003
- Rowan Charles Carter Director
- Robin Anthony Bill Carter Director
Show 4 former officers
- Peter Lewin German Director · appointed 2011 · resigned 2024
- Peter German Secretary · appointed 1999 · resigned 2024
- Richard John Robert Prince Secretary · resigned 1999
- Frank William Sydenham Carter Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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