Company
Carter Pumps Limited
Carter Pumps Limited is an active UK company (number 04078313), incorporated 2000, with 3 current directors including John Paul Dunford and Howard Grey Davis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Carter Pumps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Mark Sowden 2011-2019 View profile
- Clifford Gordon Charles Adams 2000-2004 View profile
- Carlton Aubrey Tarrant 2000-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/09/2000
Ownership
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.
- Retrac Holdings Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Carter Pumps Limited
is controlled by Retrac Holdings Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Retrac Holdings Limited
is controlled by Alan James Carter
Evidence
active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Alan James Carter.
1 other company 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.
Financials
- Net assets
- -£136,283
- Total assets
- -£136,283
- Cash
- £62,651
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£136,283 |
| 2025-11-30 | Not reported | -£136,283 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Stephen Jonathan Carter Director · appointed 2005
- Howard Grey Davis Director · appointed 2010
- John Paul Dunford Director · appointed 2019
Directors past 6 years
- Stephen Jonathan Carter Director · appointed 2005
- Howard Grey Davis Director · appointed 2010
- John Paul Dunford Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Stephen Jonathan Carter Director · appointed 2005
- Howard Grey Davis Director · appointed 2010
- John Paul Dunford Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04078313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data