Carroll London Markets Limited
Company 02858300 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.
1 directors on the board
- Sami Saad Sulaiman Director · appointed 2016
Directors past 6 years
- Sami Saad Sulaiman Director · appointed 2016
Left in the last 12 months
- Noel Christopher Lenihan Director · appointed 2016 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carroll & Partners Limited 1 shared director
- Insurance Holdings LTD. 1 shared director
- Carroll London Markets Holdings Limited 1 shared director
- Just Business Cover LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02858300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1993 |
| Address | MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Carroll London Markets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Sami Saad Sulaiman Director · appointed 2016
Show 18 former officers
- Brian Mark Austin Director · appointed 2016 · resigned 2018
- David James Ezzard Director · appointed 2016 · resigned 2024
- Paul Robert Dwyer Director · appointed 2016 · resigned 2018
- Noel Christopher Lenihan Director · appointed 2016 · resigned 2026
- Gary Beaumont Director · appointed 2010 · resigned 2016
- Philip Ian Albon Director · appointed 2010 · resigned 2016
- Angela Mary Tjay Mazuri Director · appointed 2010 · resigned 2013
- Peter Eric Presland Director · appointed 2009 · resigned 2016
- Bruce William Charles Graham Director · appointed 2007 · resigned 2010
- John Anthony Blakemore Director · appointed 2006 · resigned 2010
- John William Dutton Director · appointed 2003 · resigned 2009
- Thomas Clive Waters Director · appointed 2002 · resigned 2009
- Andrew George Smith Director · appointed 2001 · resigned 2007
- Andrew Mcarthur Holman-West Director · appointed 1999 · resigned 2016
- David Scales Secretary · appointed 1993 · resigned 2001
- David Mcarthur Holman Director · appointed 1993 · resigned 2009
- Alexander Brian Woodfield Secretary · appointed 1993 · resigned 1993
- Nicholas Hugh Green Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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