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Company

Carlyn Limited

Carlyn Limited is an active UK company (number 02954674), incorporated 1994, with 2 current directors, Lynne Holmes and Geoffrey Holmes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Desmond Michael Cullen 1994-2000 Director View profile
  2. Barbara White 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1994

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.

  • Geoffrey Holmes
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - confirmed: also a director of this company

Group

  1. Carlyn Limited is controlled by Geoffrey Holmes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register

Ultimately controlled by Geoffrey Holmes.

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.

Financials

Net assets
£7,458
Total assets
£7,458
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

28.5y median 28.5y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02954674
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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