Company
Carter Engineering Building Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Christopher Kevin Edwards 1996-2011 View profile
- David Harold Thomas 1994-2005 View profile
- Michael George Pycraft 1994-2003 View profile
- Arkley, Derek Wilfred, Mt 1992-2001 View profile
- James Alan Wilton 1998-2002 View profile
- Robert Derek Hey 1997-1998 View profile
- David Ian Heeks 1995-1997 View profile
- Keith Duberley 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1991
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.
- Carter Thermal Industries Limited
75-100% shares · notified 2016-04-06
Group
- Carter Engineering Building Services Limited
is controlled by Carter Thermal Industries Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Carter Synergy Limited
- Carter Environmental Engineers Limited
- Carter Refrigeration & Retail Services Limited
- The Star Electrical Company Limited
- Carter Building Engineering Services Limited
- K B Refrigeration Limited
- Franklin Hodge Limited
- Carter Retail Equipment Limited
- Visco Limited
- Carter Research Limited
- Carter Thermal Industries Limited
- Carter Planned Maintenance Limited
- Franklin Hodge Industries Limited
- Longdon Estates Limited
- Brice Baker Limited
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.
2 directors on the board
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Director · appointed 2002
Directors past 6 years
- John Carter Scott Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02626716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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