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Company

Carbon Trust Investments Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 32

  1. Christopher Alan Stark 2024-2024 Director View profile
  2. Marie Julia O'Dwyer 2024-2025 Director View profile
  3. Nicholas Timon Drakesmith 2020-2024 Director View profile
  4. Professor Dame Julia Elizabeth King 2018-2020 Director View profile
  5. Gina Verissimo Hall 2011-2022 Director View profile
  6. James Matheson Smith 2011-2018 Director View profile
  7. James William Eykyn Maitland Hume 2010-2011 Director View profile
  8. Gordon David Innes 2010-2011 Director View profile
  9. Carbon Trust Investments Limited 2009-2010 Corporate-director View profile
  10. Colin Imrie 2009-2010 Director View profile
  11. Michael Anthony Rea 2008-2025 Director View profile
  12. Dr Peggy Jean Cruickshank 2008-2011 Director View profile
  13. Jane Elizabeth Morgan 2006-2009 Director View profile
  14. Peter Graham Waller 2005-2008 Director View profile
  15. Wilson Malone 2004-2006 Director View profile
  16. Claire Durkin 2004-2005 Director View profile
  17. Robin Shand Naysmith 2003-2004 Director View profile
  18. Thomas Auguste Read Delay 2003-2024 Director View profile
  19. Alistair William Carnegie Keddie 2003-2004 Director View profile
  20. Paul Howard Jefferiss 2003-2020 Director View profile
  21. Christopher John Mottershead 2003-2020 Director View profile
  22. John Walter Edmonds 2003-2013 Director View profile
  23. Sir Ian Gerald Mcallister 2003-2011 Director View profile
  24. Ian Frederick Stephenson 2003-2012 Director View profile
  25. Rosemary Jane Cecilia Boot 2003-2011 Director View profile
  26. Richard John Brook 2003-2011 Director View profile
  27. Hannah Rymer Mcconnachie 2024-2025 Secretary View profile
  28. Milena Radoycheva 2023-2024 Secretary View profile
  29. Laura Byrne 2019-2023 Secretary View profile
  30. Bradley Paul Duncan 2015-2018 Secretary View profile
  31. Claire Anne Williams 2010-2014 Secretary View profile
  32. Anthony Howard Stockwell 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2003

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.

  • The Carbon Trust
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carbon Trust Investments Limited is controlled by The Carbon Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Carbon Trust.

13 other companies 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.

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
3
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.

Business services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04649291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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