Carbery (UK) Limited
Company 03646195 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.
2 directors on the board
- William James Hughes Director · appointed 2023
- Jason Mathew Hawkins Director · appointed 2018
5.7y median 5.7y
average tenure
8.5y
longest tenure
Directors past 6 years
- Jason Mathew Hawkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William James Hughes Director · appointed 2023
- Jason Mathew Hawkins Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 3
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
- Synergy Flavours Limited 2 shared directors
Connected through a shared director
- Barbery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03646195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMHSIRE, HP12 4HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Customblend Ingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy Flavours Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barbery Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 01566531
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07440018
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy (High Wycombe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- William James Hughes Director · appointed 2023
- William James Hughes Secretary · appointed 2023
- Jason Mathew Hawkins Director · appointed 2018
Show 40 former officers
- Donal Mccarthy Director · appointed 2021 · resigned 2021
- Raymond Joseph Collins Director · appointed 2021 · resigned 2021
- James Joseph Daly Director · appointed 2020 · resigned 2021
- Cormac Joseph O'Keeffe Director · appointed 2020 · resigned 2021
- Timothy John Sullivan Director · appointed 2016 · resigned 2021
- Patrick Joseph Ryan Director · appointed 2015 · resigned 2020
- Gerard Brickley Director · appointed 2014 · resigned 2021
- Richard Connell Director · appointed 2014 · resigned 2017
- Peter Fleming Director · appointed 2014 · resigned 2021
- Cornelius Gerald Buckley Director · appointed 2013 · resigned 2014
- Peader Murphy Director · appointed 2012 · resigned 2021
- David Connolly Jnr Director · appointed 2011 · resigned 2016
- Cyril Draper Director · appointed 2011 · resigned 2014
- Derry Connolly Director · appointed 2010 · resigned 2013
- Jerry O'Neill Director · appointed 2009 · resigned 2011
- Dermot O'Leary Director · appointed 2009 · resigned 2021
- Donal Tobin Director · appointed 2008 · resigned 2015
- Jerome O'Mahony Director · appointed 2007 · resigned 2021
- John O'Brien Director · appointed 2007 · resigned 2014
- Pat Moriarity Director · appointed 2007 · resigned 2021
- Arthur Oleary Director · appointed 2007 · resigned 2009
- Michael John O'Donovan Director · appointed 2006 · resigned 2010
- Charles Mccarthy Director · appointed 2005 · resigned 2006
- Samuel Jennings Director · appointed 2004 · resigned 2007
- Teddy O'Mahony Director · appointed 2004 · resigned 2007
- Patrick Burke Director · appointed 2003 · resigned 2004
- Gus Obrien Director · appointed 2002 · resigned 2014
- John O'Donovan Director · appointed 2000 · resigned 2008
- Dan Joe O'Donovan Director · appointed 2000 · resigned 2005
- Leo Lynch Director · appointed 1999 · resigned 2004
- Denis Collins Director · appointed 1999 · resigned 2000
- William Sheehan Director · appointed 1999 · resigned 2001
- Joe O'Sullivan Director · appointed 1999 · resigned 2020
- Noel O'Sullivan Director · appointed 1999 · resigned 2003
- Chris Coleman Director · appointed 1999 · resigned 2007
- Denis O'Hea Director · appointed 1999 · resigned 2000
- Peter Dineen Director · appointed 1999 · resigned 2012
- Patrick Dineen Director · appointed 1999 · resigned 2007
- Colm Anthony Leen Secretary · appointed 1998 · resigned 2023
- Daniel Benedict Mac Sweeney Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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