The Carbon Trust
Company 04190230 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.
9
directors on the board
3.9y median 2y
average tenure
18.3y
longest tenure
2
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
4
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.
Finance 2Professional services 2Tech and media 2Business services 1
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.
- Carbon Trust Advisory Limited 2 shared directors
- Carbon Trust Enterprises Limited 1 shared director
- Carbon Trust International Limited 1 shared director
- Sackville LCW (GP) Limited 1 shared director
- RSM UK Holdings Limited 1 shared director
- Faleye LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04190230 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/03/2001 |
| Address | LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Robert Keast Director · appointed 2026
- Fiona Hammond Secretary · appointed 2026
- Yvo De Boer Director · appointed 2026
- Richard Patrick Rugg Director · appointed 2025
- Gbolahan Faleye Director · appointed 2025
- Renata Lawton-Misra Director · appointed 2024
- Anja Langer Jacquin Director · appointed 2023
- Charlotte Anne Beckett Director · appointed 2023
- Eric Soubeiran Director · appointed 2020
- Michael Anthony Rea Director · appointed 2008
Show 51 former officers
- Thomas Joseph Richardson Director · appointed 2024 · resigned 2026
- Hannah Rymer Mcconnachie Secretary · appointed 2024 · resigned 2025
- Christopher Alan Stark Director · appointed 2024 · resigned 2024
- Milena Radoycheva Secretary · appointed 2023 · resigned 2024
- Nicholas Timon Drakesmith Director · appointed 2020 · resigned 2024
- Laura Byrne Secretary · appointed 2019 · resigned 2023
- King, Julia Elizabeth, Professor Dame Director · appointed 2018 · resigned 2025
- Bradley Paul Duncan Secretary · appointed 2015 · resigned 2018
- Dorothy Anne Mackenzie Director · appointed 2012 · resigned 2025
- David William Thompson Director · appointed 2010 · resigned 2011
- James Matheson Smith Director · appointed 2010 · resigned 2018
- Claire Anne Williams Secretary · appointed 2010 · resigned 2014
- James William Eykyn Maitland Hume Director · appointed 2010 · resigned 2011
- Gordon David Innes Director · appointed 2010 · resigned 2011
- Mcneal, Hugh Peter, Dr Director · appointed 2009 · resigned 2010
- Colin Imrie Director · appointed 2009 · resigned 2010
- Church, Colin Andrew, Dr Director · appointed 2009 · resigned 2011
- Bentley, Neil, Dr Director · appointed 2008 · resigned 2012
- Matthew John Quinn Director · appointed 2008 · resigned 2011
- Cruickshank, Peggy Jean, Dr Director · appointed 2008 · resigned 2009
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2008 · resigned 2013
- Anne Richardson Sharp Director · appointed 2007 · resigned 2009
- Timothy Peter Weller Director · appointed 2007 · resigned 2023
- Olive Paula Hill Director · appointed 2007 · resigned 2010
- Jane Elizabeth Morgan Director · appointed 2006 · resigned 2009
- Peter Graham Waller Director · appointed 2005 · resigned 2008
- Edward Barnard Hyams Director · appointed 2005 · resigned 2011
- Wilson Malone Director · appointed 2004 · resigned 2006
- Claire Durkin Director · appointed 2004 · resigned 2005
- Alan Samuel Neville Director · appointed 2004 · resigned 2007
- Anthony Howard Stockwell Secretary · appointed 2003 · resigned 2010
- Henry Clifford Sydney Derwent Director · appointed 2003 · resigned 2007
- Robin Shand Naysmith Director · appointed 2002 · resigned 2004
- James Francis Sayers Director · appointed 2002 · resigned 2004
- Gordon Arthur Ivan Waters Director · appointed 2001 · resigned 2006
- Dairmuid Mclean Director · appointed 2001 · resigned 2002
- Thomas Auguste Read Delay Director · appointed 2001 · resigned 2024
- Alistair William Carnegie Keddie Director · appointed 2001 · resigned 2004
- John Garrett Speirs Director · appointed 2001 · resigned 2007
- John Alexander Brown Director · appointed 2001 · resigned 2002
- John Walter Edmonds Director · appointed 2001 · resigned 2013
- Rosemary Jane Cecilia Boot Director · appointed 2001 · resigned 2011
- David Alan Pritchard Director · appointed 2001 · resigned 2008
- Michael Andrew Roberts Director · appointed 2001 · resigned 2008
- Lehmann, Peter Julian, Dr Director · appointed 2001 · resigned 2005
- Richard John Brook Director · appointed 2001 · resigned 2011
- Christopher John Mottershead Director · appointed 2001 · resigned 2019
- Paul Howard Jefferiss Director · appointed 2001 · resigned 2024
- Dinah Alison Nichols Director · appointed 2001 · resigned 2003
- Mcallister, Ian Gerald, Sir Director · appointed 2001 · resigned 2011
- Ian Frederick Stephenson Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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