Carrier Solutions UK LTD.
Company 03723803 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
- Alexandra Elizabeth Gooch Director · appointed 2021
Left in the last 12 months
- Shoichiro Shirakawa Director · appointed 2018 · resigned 2025
- David Ernest George Dunn Director · appointed 2017 · resigned 2026
- Andrew Justin Paddock Director · appointed 2021 · resigned 2025
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
- Carrier Pension Trustee Limited 1 shared director
- Carrier Controls Limited 1 shared director
- Carrier Rental Systems (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03723803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, DEVON, PL6 7DB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Carrier UK Holdings Limited
75-100% shares, 75-100% voting · notified 2025-04-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carrier Pension Trustee Limited ceased 2024-12-20
appoints directors · notified 2016-04-06
Officers (61)
- Moana Blaudet Ep. Barruel Secretary · appointed 2025
- Alexandra Elizabeth Gooch Director · appointed 2021
Show 59 former officers
- Romuald Gilbert Jack Thierry Secretary · appointed 2024 · resigned 2025
- Toru Otsuka Director · appointed 2022 · resigned 2025
- Andrew Justin Paddock Director · appointed 2021 · resigned 2025
- Tony Jabbour Director · appointed 2018 · resigned 2021
- Simon Boniface Secretary · appointed 2018 · resigned 2024
- Akio Tateishi Director · appointed 2018 · resigned 2021
- Shoichiro Shirakawa Director · appointed 2018 · resigned 2025
- Simon Ross Harden Mcmullen Director · appointed 2017 · resigned 2021
- David Ernest George Dunn Director · appointed 2017 · resigned 2026
- Takashi Nakahori Director · appointed 2017 · resigned 2018
- Hideyuki Kumazawa Director · appointed 2016 · resigned 2017
- Robert Sloss Secretary · appointed 2015 · resigned 2018
- Steven Thomas Mcdonald Director · appointed 2015 · resigned 2017
- Toshiaki Wazawa Director · appointed 2014 · resigned 2018
- Jean-Francois Hendrickx Director · appointed 2014 · resigned 2024
- Anthony Brennan Director · appointed 2014 · resigned 2015
- Richard Hilton Jones Director · appointed 2013 · resigned 2017
- Nordine Benzakour Director · appointed 2013 · resigned 2014
- Didier Claude Da Costa Director · appointed 2013 · resigned 2018
- Helen Katherine Muir Director · appointed 2012 · resigned 2014
- Hidenari Tsuru Director · appointed 2012 · resigned 2014
- Rolando Anibal Furlong Director · appointed 2011 · resigned 2013
- Yu Saito Director · appointed 2011 · resigned 2016
- James Michael Whelan Director · appointed 2010 · resigned 2013
- Philippe Didier Delpech Director · appointed 2010 · resigned 2011
- Pierre-Yves Nicolas Rollet Director · appointed 2010 · resigned 2010
- Christian Blanc Director · appointed 2009 · resigned 2012
- Akio Ozaka Director · appointed 2009 · resigned 2012
- David George Appel Director · appointed 2009 · resigned 2010
- Yuriko Matsumoto Director · appointed 2008 · resigned 2011
- Gboyega Obafemi Director · appointed 2007 · resigned 2010
- Patrick Roubi Director · appointed 2007 · resigned 2007
- John Calvin Vernon Director · appointed 2007 · resigned 2009
- Agnes Mary D'Cruz Secretary · appointed 2007 · resigned 2015
- Hisashi Furukawa Director · appointed 2006 · resigned 2008
- Kenichi Ogiya Director · appointed 2006 · resigned 2009
- Kapur Rajiv Director · appointed 2006 · resigned 2007
- Protais Patrick Pierre Daniel Director · appointed 2006 · resigned 2007
- Yoshitsugo Morimoto Director · appointed 2005 · resigned 2006
- Sergio Felipe Gonzalez Director · appointed 2004 · resigned 2006
- Roberto Stevenin Director · appointed 2004 · resigned 2007
- Hussain, Habib, Director Director · appointed 2003 · resigned 2013
- Akio Mitani Director · appointed 2003 · resigned 2006
- Chikara Watanabe Director · appointed 2003 · resigned 2005
- Mauro Claudio Moretti Director · appointed 2002 · resigned 2004
- David George Appel Director · appointed 2002 · resigned 2006
- Jean Pierre Rene Aristide Levrey Director · appointed 2002 · resigned 2004
- Patrick Eugene L'Hostis Director · appointed 2002 · resigned 2005
- Guy Fauconneau Director · appointed 2000 · resigned 2002
- Pierre Yves Rollet Secretary · appointed 2000 · resigned 2003
- Akira Kakiyama Director · appointed 1999 · resigned 2003
- Halsey Moon Cook Director · appointed 1999 · resigned 2002
- Muriel Makharine Secretary · appointed 1999 · resigned 2000
- Ted Fouad Amyuni Director · appointed 1999 · resigned 2002
- Alceste Murada Director · appointed 1999 · resigned 2002
- Christian Albert Louis Neve Director · appointed 1999 · resigned 2000
- Manabu Kitamoto Director · appointed 1999 · resigned 2002
- Peter Loose Director · appointed 1999 · resigned 1999
- Amanda Jane Collin Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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