Carston Holdings Limited
Company 04284591 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard Jonathan Owen Rees Director · appointed 2003
- Sara Brassington Director · appointed 2017
- Steven Daniel Davies Director · appointed 2017
Directors past 6 years
- Richard Jonathan Owen Rees Director · appointed 2003
- Sara Brassington Director · appointed 2017
- Steven Daniel Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Jonathan Owen Rees Director · appointed 2003
- Sara Brassington Director · appointed 2017
- Steven Daniel Davies Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S B L Carston Limited 3 shared directors
- Sampson West Accountancy Limited 2 shared directors
Connected through a shared director
- Company Secretary (Nominees) Limited 1 shared director
- G W COX & CO Accountants Limited 1 shared director
- Payepeople Limited 1 shared director
- Ikara Business Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04284591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2001 |
| Address | 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Steven Daniel Davies Director · appointed 2017
- Sara Brassington Director · appointed 2017
- Richard Jonathan Owen Rees Director · appointed 2003
Show 9 former officers
- Vishal Suresh Sanghvi Director · appointed 2018 · resigned 2022
- Richard James Hogg Director · appointed 2018 · resigned 2022
- Kurt James Bettles Director · appointed 2017 · resigned 2022
- Rebecca Vanstone Director · appointed 2017 · resigned 2022
- Kenneth Macgregor Munn Secretary · appointed 2003 · resigned 2017
- Company Director Nominees Limited Corporate-director · appointed 2003 · resigned 2003
- Company Secretary (Nominees) Limited Corporate-secretary · appointed 2003 · resigned 2003
- Gemma Kelly Rose Secretary · appointed 2001 · resigned 2002
- Stephen John Richard Fairchild Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record