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Company

R G Carter Southern Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is R G Carter Southern Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Grant John Keys 2018-2020 Director View profile
  2. John Marcus Irons 2015-2022 Director View profile
  3. Saul David Humphrey 2012-2016 Director View profile
  4. James Duncan Wilson 2011-2026 Director View profile
  5. Alan Desmond Farrow 2011-2017 Director View profile
  6. Phillip Andrew Jay 2011-2016 Director View profile
  7. Robert Arthur Harrington 2010-2012 Director View profile
  8. Brian Henry Neale 2003-2006 Director View profile
  9. Emma Rachel Feltham 2003-2003 Nominee-director View profile
  10. Jonathan Martin Gibbins 2018-2018 Secretary View profile
  11. Gerald William Victor Daniels 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £9,910,410 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Saffron Walden SEN Provision Buyer: ESSEX COUNTY COUNCIL £2,065,918 2026-05-20 CPV 45214200 Source: Contracts Finder

    Design and Build of a New Standalone Building for SEN Provision at Saffron Walden County High School, CB11 4UH

  • Chingford Mount Crematorium Development Buyer: London Borough of Waltham Forest £7,844,492 2025-09-15 CPV 44000000 Source: Contracts Finder

    \r \r Bid for the new crematorium development (Old Church Road, London E4 6ST), including the provision of two cremators, at Chingford Mount Cemetery in the London Borough of Waltham Forest.

About

Incorporated
18/05/2003

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.

Group

  1. R G Carter Southern Limited is controlled by R.G. Carter Construction Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. R.G. Carter Construction Limited is controlled by Rgcc Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  3. Rgcc Limited is controlled by RG Carter Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register
  4. RG Carter Group Limited is controlled by 1921 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 1921 Group Limited is controlled by Robert George Russell Carter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-08-16 · source: Companies House PSC register

Ultimately controlled by Robert George Russell Carter.

127 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 for researchers

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

9.9y median 9.9y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional 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
04768800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data