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Company

Carbon60 Limited

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

Network

The large node is Carbon60 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Timothy Briant 2020-2026 Director View profile
  2. Alison Louise Wilford 2016-2018 Director View profile
  3. Darren Mee 2015-2016 Director View profile
  4. Julia Robertson 2014-2025 Director View profile
  5. Desmond Mark Christopher Doyle 2008-2009 Director View profile
  6. Rebecca Jane Watson 2008-2023 Director View profile
  7. Andrew Jeremy Burchall 2008-2014 Director View profile
  8. Richard James Bradford 2006-2008 Director View profile
  9. Jeremy William Coates 2006-2008 Director View profile
  10. Benjamin Paul Blackden 2003-2008 Director View profile
  11. Neil Geoffrey Candeland 2001-2003 Director View profile
  12. Andrew Roger Dixey 2000-2003 Director View profile
  13. Ronald Leonard Stewart 1999-2001 Director View profile
  14. Clive Richard Lawrence 1999-2001 Director View profile
  15. Robert Shaw 1999-2003 Director View profile
  16. Kevin Worrall 1997-2002 Director View profile
  17. Christopher John Wright 1995-1998 Director View profile
  18. Susan Jane Roberts 1995 Director View profile
  19. Rebecca Jane Watson 2008-2023 Secretary View profile
  20. David Ian Pennington 2006-2008 Secretary View profile
  21. Richard Slade 2003-2006 Secretary View profile
  22. Adele Loraine Thorpe 2000-2003 Secretary View profile
  23. Stephanie Delores Cameron-Chileshe 1998-2000 Secretary View profile
  24. Hugh John Joseph Rylands 1995-1998 Secretary View profile
  25. David Hugh Roberts 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £43,273,800 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Technical Maritime Engineering Support (TMES) Buyer: Ministry of Defence £34,041,800 2026-09-15 Source: Find a Tender

    Provision of Technical Maritime Engineering Support services for Royal Navy Maritime C5I systems, including engineering support, IT service management, installation, maintenance, upgrades, network support, operational support and lifecycle …

  • Contract Award Notice Buyer: Ministry of Defence £9,232,000 2025-07-31 CPV 72611000 Source: Contracts Finder

    Contract Award Notice

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • UK Maritime Trade Operations (UKMTO) Operations Centre Buyer: Ministry of Defence Value not published Date not published Source: Find a Tender

    The Ministry of Defence requires a supplier to deliver and support the UK Maritime Trade Operations (UKMTO) Operations Centre, providing a continuous 24 hours per day, 365 days per year operational watchkeeping capability in support of Roya…

About

Incorporated
05/01/1988

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. Carbon60 Limited is controlled by Impellam UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Impellam UK Limited is controlled by Impellam Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impellam Group Limited is controlled by Michael Ashcroft
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-04-06, ceased 2024-03-21 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

92 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.

3 directors on the board

1.1y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 21Professional services 9Health and social care 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.

Sources

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

Record details
Company number
02209742
Status
Active
Type
Private Limited Company
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