Carnwath Exchange Company Limited
Company 03789768 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Into Nominee TWO Limited 2 shared directors
- Into Nominee ONE Limited 2 shared directors
- Into General Partner Limited 2 shared directors
- Espalier Property Ventures (Clapham) LTD 2 shared directors
- Espalier Properties Carnwath Road Limited 2 shared directors
- Espalier Properties (UK Holdco) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03789768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1999 |
| Address | ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Andrew Jeremy Colin
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Patrick Xavier Bird Director · appointed 2024
- Viren Gupta Director · appointed 2020
Show 11 former officers
- Timothy Edward Slater Director · appointed 2017 · resigned 2020
- Matthew Andrew Virgo Director · appointed 2015 · resigned 2017
- John Buchanan Sykes Director · appointed 2008 · resigned 2015
- Caroline Muggridge Secretary · appointed 2002 · resigned 2013
- Richard Alastair Stokes Director · appointed 2002 · resigned 2003
- Richard Howard Gibbs Director · appointed 2002 · resigned 2017
- John Murray Gorringe Secretary · appointed 2000 · resigned 2000
- Bhavesh Amratlal Radia Director · appointed 2000 · resigned 2000
- Andrew Jonathan Pinnegar Director · appointed 2000 · resigned 2002
- Kenneth Roy Chandler Secretary · appointed 1999 · resigned 2000
- Andrew Jeremy Colin Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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