Company · Sheffield
Carbon Link Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Steven Derek Bell 2013-2024 View profile
- Martin Leitgeb 2012-2013 View profile
- Dr Markus Ernst 2011-2012 View profile
- Frank Andrew Proctor 2008-2013 View profile
- Darren Wake 2007-2018 View profile
- Dr Joachim Guderian 2007-2013 View profile
- Timothy William Minett 2007-2022 View profile
- Rafael Reiser 2006-2011 View profile
- Douglas John Kerr 2004-2007 View profile
- David Graham Rogers 2002-2008 View profile
- Klaus Dirk Henning 2001-2007 View profile
- Steffen Schafer 2001-2004 View profile
- Keith Broom 1999-2001 View profile
- Lindsay James Trevor Smallbone 1997-1999 View profile
- Colin Moore 1997-1999 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 2001-2002 View profile
- Susan Clare Rudd 1999-2001 View profile
- Brian Arthur Williams 1999-2005 View profile
- Huntsmoor Nominees Limited 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/11/1996
- Registered office
- Sheffield
Ownership
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.
- Julian Paul Vivian Mash ceased 2022-02-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Broomco (1850) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carbon Link Holdings Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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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.
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.
3 directors on the board
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2024
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2024
- Philip Edward Higginbottom Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03278961
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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