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Governance Register

Company

Cartus Holdings Limited

Cartus Holdings Limited is an active UK company (number 03770950), incorporated 1999, with 2 current directors, Paul William Trigg and David Andrew Pascoe. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Alejandra Harris 2020-2023 Director View profile
  2. Richard Martin Tucker 2006-2020 Director View profile
  3. Ian Christopher Balfour Payne 2005-2020 Director View profile
  4. Robert George Abbott 2005-2020 Director View profile
  5. John Gerard Michael Haugh 2000-2004 Director View profile
  6. Scott Edward Forbes 1999-2005 Director View profile
  7. Ian Sparks 1999-2002 Director View profile
  8. David Alan Bird 1999-1999 Director View profile
  9. John David Cullum 1999-1999 Director View profile
  10. Jeremy Spring 2005-2013 Secretary View profile
  11. Elizabeth Tanner 1999-2000 Secretary View profile
  12. Marius Ion Nasta 1999-2006 Secretary View profile
  13. Mairead Maria Mckenna 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1999

Group

No further corporate or individual controller is recorded above Cartus Holdings Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

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.

2 directors on the board

8.2y median 8.2y
average tenure
13.6y
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

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.

Construction 4Dormant 2Professional services 2

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
03770950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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