Carhartt WIP UK (Wholesale) Limited
Company 03076583 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carhartt WIP UK (Retail) Limited 3 shared directors
- Edwin Europe UK Limited 3 shared directors
- WIP Real Estate (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03076583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1995 |
| Address | 31A CLERKENWELL CLOSE, LONDON, EC1R 0AT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Edwin Karl Faeh Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Claudio Maratta Director · appointed 2024
- Wilfried Atzert Director · appointed 2024
- Kara Louisa Collins Director · appointed 2013
- Edwin Karl Faeh Director · appointed 2000
Show 4 former officers
- Lee Marvin Javier Director · appointed 2013 · resigned 2019
- Charles Arthur Henery Secretary · appointed 1997 · resigned 2005
- Benjamin Joseph Secretary · appointed 1995 · resigned 2014
- Simon Tristan Holcombe Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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