Carbon60 Limited
Company 02209742 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Science Recruitment Group LTD 3 shared directors
- Guidant Global UK Limited 3 shared directors
- Comensura Limited 3 shared directors
- Flexy Corporation LTD 3 shared directors
- Impellam Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02209742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1988 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Impellam Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Joanne Weston Director · appointed 2026
- Richard Richardson King Director · appointed 2025
- Simon Robert Blockley Director · appointed 2025
Show 25 former officers
- Timothy Briant Director · appointed 2020 · resigned 2026
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2025
- Desmond Mark Christopher Doyle Director · appointed 2008 · resigned 2009
- Rebecca Jane Watson Director · appointed 2008 · resigned 2023
- Andrew Jeremy Burchall Director · appointed 2008 · resigned 2014
- Rebecca Jane Watson Secretary · appointed 2008 · resigned 2023
- Richard James Bradford Director · appointed 2006 · resigned 2008
- David Ian Pennington Secretary · appointed 2006 · resigned 2008
- Jeremy William Coates Director · appointed 2006 · resigned 2008
- Richard Slade Secretary · appointed 2003 · resigned 2006
- Benjamin Paul Blackden Director · appointed 2003 · resigned 2008
- Neil Geoffrey Candeland Director · appointed 2001 · resigned 2003
- Andrew Roger Dixey Director · appointed 2000 · resigned 2003
- Adele Loraine Thorpe Secretary · appointed 2000 · resigned 2003
- Ronald Leonard Stewart Director · appointed 1999 · resigned 2001
- Clive Richard Lawrence Director · appointed 1999 · resigned 2001
- Robert Shaw Director · appointed 1999 · resigned 2003
- Stephanie Delores Cameron-Chileshe Secretary · appointed 1998 · resigned 2000
- Kevin Worrall Director · appointed 1997 · resigned 2002
- Christopher John Wright Director · appointed 1995 · resigned 1998
- Hugh John Joseph Rylands Secretary · appointed 1995 · resigned 1998
- David Hugh Roberts Secretary · resigned 1995
- Susan Jane Roberts Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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