Company
Carter Sullivan Limited
Carter Sullivan Limited is an active UK company (number 04759005), incorporated 2003, with 2 current directors, Benjamin James Faulkner and Mark John Anderson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gregory Sutcliffe 2007-2008 View profile
- Gayle Theresa Sutcliffe 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2003
Ownership
Owned by (3) 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.
- Madeline Sarah Anderson ceased 2017-05-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-10 - Mark John Anderson ceased 2017-05-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-10 - confirmed: also a director of this company - Daniel James Holding Limited
75-100% shares, 75-100% voting · notified 2017-05-19
Group
- Carter Sullivan Limited
is controlled by Madeline Sarah Anderson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-10, ceased 2017-05-19 · source: Companies House PSC register
Ultimately controlled by Madeline Sarah Anderson.
1 other company 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.
Financials
- Net assets
- £246,322
- Total assets
- £413,343
- Cash
- £59,612
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark John Anderson Director · appointed 2005
- Benjamin James Faulkner Director · appointed 2025
Directors past 6 years
- Mark John Anderson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark John Anderson Director · appointed 2005
- Benjamin James Faulkner Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04759005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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