Carbon Trust Investments Limited
Company 04649291 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sackville LCW (GP) Limited 1 shared director
- Carbon Trust Scheme Owner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04649291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| 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)
Ownership - persons with significant control (1)
- The Carbon Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Fiona Hammond Secretary · appointed 2025
- Aneta Kutnik Director · appointed 2025
- Eric Robert Lounsbury Director · appointed 2025
Show 32 former officers
- Christopher Alan Stark Director · appointed 2024 · resigned 2024
- Hannah Rymer Mcconnachie Secretary · appointed 2024 · resigned 2025
- Marie Julia O'Dwyer Director · appointed 2024 · resigned 2025
- 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 2020
- Bradley Paul Duncan Secretary · appointed 2015 · resigned 2018
- Gina Verissimo Hall Director · appointed 2011 · resigned 2022
- James Matheson Smith Director · appointed 2011 · 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
- Carbon Trust Investments Limited Corporate-director · appointed 2009 · resigned 2010
- Colin Imrie Director · appointed 2009 · resigned 2010
- Michael Anthony Rea Director · appointed 2008 · resigned 2025
- Cruickshank, Peggy Jean, Dr Director · appointed 2008 · resigned 2011
- Jane Elizabeth Morgan Director · appointed 2006 · resigned 2009
- Peter Graham Waller Director · appointed 2005 · resigned 2008
- Wilson Malone Director · appointed 2004 · resigned 2006
- Claire Durkin Director · appointed 2004 · resigned 2005
- Robin Shand Naysmith Director · appointed 2003 · resigned 2004
- Thomas Auguste Read Delay Director · appointed 2003 · resigned 2024
- Alistair William Carnegie Keddie Director · appointed 2003 · resigned 2004
- Paul Howard Jefferiss Director · appointed 2003 · resigned 2020
- Christopher John Mottershead Director · appointed 2003 · resigned 2020
- Anthony Howard Stockwell Secretary · appointed 2003 · resigned 2010
- John Walter Edmonds Director · appointed 2003 · resigned 2013
- Mcallister, Ian Gerald, Sir Director · appointed 2003 · resigned 2011
- Ian Frederick Stephenson Director · appointed 2003 · resigned 2012
- Rosemary Jane Cecilia Boot Director · appointed 2003 · resigned 2011
- Richard John Brook Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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