Carter & Coley Limited
Company 04409011 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Johnsons Financial Management Limited 2 shared directors
- Myvirtualbookkeeper.CO.UK Limited 2 shared directors
- Raugur Limited 2 shared directors
- Acumon Private Clients Limited 2 shared directors
- Acumon Directors Limited 2 shared directors
- Acumon Accounts I TAX I Wealth Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04409011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2002 |
| Address | 1 CRAVEN ROAD, LONDON, W5 2UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Acumon Uk Limited
significant influence or control - Mr Anthony Richard Cooke ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Aidan Clark ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Carter & Coley Holdings Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- James Stuart Thomson Director · appointed 2025
- Edmund James Cartwright Director · appointed 2025
Show 3 former officers
- Richard John Smedley Secretary · appointed 2002 · resigned 2010
- Anthony Richard Cooke Director · appointed 2002 · resigned 2025
- Andrew Aidan Clark Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record