Carbon.Climate.Certified LTD
Company 02773617 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.
2 directors on the board
- Shauna Elizabeth Buckley Director · appointed 2022
- Barry Graham Rankin Director · appointed 2013
Directors past 6 years
- Barry Graham Rankin Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Shauna Elizabeth Buckley Director · appointed 2022
- Barry Graham Rankin Director · appointed 2013
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
- 20Fifty Limited 2 shared directors
- Carbon.Climate.Certified Group Limited 2 shared directors
Connected through a shared director
- Agenda21 Limited 1 shared director
- Certified Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02773617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1992 |
| Address | DEPARTMENT LEEDS DOCKS, 4 THE BOULEVARD, LEEDS, LS10 1PZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Michael Townend ceased 2022-08-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Richard Michael Townend ceased 2026-04-02
50-75% shares · notified 2022-08-08 - 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.
Officers (7)
- Shauna Elizabeth Buckley Director · appointed 2022
- Shauna Buckley Secretary · appointed 2018
- Barry Graham Rankin Director · appointed 2013
Show 4 former officers
- Barry Rankin Secretary · appointed 2013 · resigned 2018
- Richard Michael Townend Director · appointed 1995 · resigned 2022
- John Arthur Wybor Secretary · appointed 1992 · resigned 2013
- John Goddard Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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