Carnell Support Services Limited
Company 02843581 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.
3 directors on the board
- Leigh Andrew Manton Director · appointed 2022
- Andrew Robert Sharp Director · appointed 2021
- Tom De La Motte Director · appointed 2025
3.4y median 4.4y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Leigh Andrew Manton Director · appointed 2022
- Andrew Robert Sharp Director · appointed 2021
- Tom De La Motte Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Construction 14Business services 5Finance 5Utilities 5Dormant 4Retail and trade 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.
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
- Carnell Group Holdings Limited 3 shared directors
- Pine Plant Limited 3 shared directors
- Route ONE Infrastructure Limited 2 shared directors
- Route ONE Holdings (Wakefield) Limited 2 shared directors
- Route ONE Rail Limited 2 shared directors
- Route ONE Highways Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02843581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1993 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
42110 - Construction of roads and motorways42990 - Construction of other civil engineering projects n.e.c.71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis
Owned by (4) 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.
- Darren James Nelson ceased 2020-01-30
25-50% shares (firm) · notified 2016-04-06 - Katie Jane Nelson ceased 2020-01-30
25-50% shares (firm) · notified 2016-04-06 - Aidan Martin Clarke ceased 2020-01-30
significant influence · notified 2016-04-06 - Carnell Group Holdings Limited
75-100% shares · notified 2016-06-06
Officers (16)
- Tom De La Motte Director · appointed 2025
- Leigh Andrew Manton Director · appointed 2022
- Andrew Robert Sharp Director · appointed 2021
- Renew Nominees Limited Corporate-secretary · appointed 2020
- Renew Corporate Director Limited Corporate-director · appointed 2020
Show 11 former officers
- Paul Scott Director · appointed 2020 · resigned 2025
- Conal Peter Neafcy Secretary · appointed 2015 · resigned 2022
- Colin Stuart Mills Director · appointed 2010 · resigned 2011
- Graham Michael Carr Director · appointed 2009 · resigned 2010
- Paul Steven Rossington Secretary · appointed 2008 · resigned 2010
- Peter Mepsted Secretary · appointed 2007 · resigned 2008
- Aidan Martin Clarke Director · appointed 2005 · resigned 2021
- Katie Jane Nelson Director · appointed 1997 · resigned 2008
- Anne Nelson Director · appointed 1994 · resigned 1998
- Darren James Nelson Secretary · appointed 1993 · resigned 2020
- James Patrick Carney Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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