Carnegie Holdings Limited
Company 04021760 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Leasing (NO.9) Limited 4 shared directors
- Maloney Investments Limited 4 shared directors
- Claudas Investments Limited 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- J.V. Estates Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04021760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2000 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barclays Principal Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Paula Henriquez Avila Director · appointed 2025
- Vishal Shah Director · appointed 2025
- Carl Thomas Senior Director · appointed 2025
- Jonathan Michael Walthoe Director · appointed 2025
Show 28 former officers
- Julian Richard Davies Director · appointed 2019 · resigned 2025
- Christopher Mark Wood Director · appointed 2018 · resigned 2019
- Malcolm Vaughan Jones Director · appointed 2015 · resigned 2018
- Sarah-Jayne O'Donovan Director · appointed 2014 · resigned 2025
- Michael John Britton Director · appointed 2014 · resigned 2018
- Kean Grive Director · appointed 2013 · resigned 2015
- Oliver John White Director · appointed 2013 · resigned 2013
- Anjli Dudani Director · appointed 2011 · resigned 2014
- Ronald Denholm Director · appointed 2011 · resigned 2014
- Susanne Miller Director · appointed 2010 · resigned 2015
- Philip Christopher Mchugh Director · appointed 2010 · resigned 2010
- Paul Noble Director · appointed 2009 · resigned 2011
- Neil Andrew Radley Director · appointed 2009 · resigned 2010
- Curt John Hess Director · appointed 2009 · resigned 2010
- Richard Llewellyn Davies Director · appointed 2005 · resigned 2007
- Peter Stuart Crook Director · appointed 2003 · resigned 2005
- Hugh Meechan Director · appointed 2001 · resigned 2004
- Stephen Morgan Dowdells Director · appointed 2001 · resigned 2004
- Gaynor Carruthers Bulloch Secretary · appointed 2001 · resigned 2011
- Michael Alexander Pitcher Director · appointed 2001 · resigned 2003
- Alan Guy Evans Director · appointed 2001 · resigned 2009
- Owen John Clarke Director · appointed 2001 · resigned 2003
- Richard David William Banks Director · appointed 2001 · resigned 2004
- Craig William Murray Director · appointed 2001 · resigned 2010
- TJG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Andrew Robert Jones Secretary · appointed 2000 · resigned 2000
- Samuel Robert Jones Director · appointed 2000 · resigned 2004
- Susan Philbey Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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