Karbon Developments Limited
Company 04895180 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Next Level Developments Limited 3 shared directors
- Prince Bishops Homes Limited 3 shared directors
- Karbon Home Comforts LTD 3 shared directors
- Karbon Land Ventures Limited 3 shared directors
- Karbon Solutions Limited 2 shared directors
- A2Dominion Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04895180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2003 |
| Address | NUMBER 5 GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Karbon Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Isos Housing Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (24)
- Hall, Russell John Secretary · appointed 2025
- Robson, Sarah English Director · appointed 2025
- Martin, Barrie Scott Director · appointed 2020
- Fiddaman, Paul Director · appointed 2016
- Fryer, Richard Dean Former Secretary · appointed 2017 · resigned 2025
- Carpenter, Charlotte Elise Former Director · appointed 2017 · resigned 2025
- Reid, Mark Former Director · appointed 2015 · resigned 2019
- Loraine, Keith Former Director · appointed 2015 · resigned 2016
- Bertram, Allan Former Director · appointed 2014 · resigned 2015
- Rook, Clive Former Director · appointed 2013 · resigned 2015
- Reid, Mark Former Secretary · appointed 2011 · resigned 2017
- Shepherdson, Ian Charles Former Director · appointed 2011 · resigned 2011
- Axelby, Jacqueline Loraine Mary Former Director · appointed 2011 · resigned 2015
- Oswell, Aidan James Patrick Former Director · appointed 2011 · resigned 2015
- Drew, Brian Former Director · appointed 2011 · resigned 2014
- Burns, John Sheridan Former Director · appointed 2007 · resigned 2011
- Preston, Jim Former Director · appointed 2007 · resigned 2008
- Mcdonnell, Neville Former Director · appointed 2007 · resigned 2011
- Bell, Norman Former Director · appointed 2006 · resigned 2011
- Ashton, Roy Former Director · appointed 2006 · resigned 2015
- Cuthbertson, Douglas Former Director · appointed 2005 · resigned 2011
- Brook, Steven Former Secretary · appointed 2004 · resigned 2005
- Tebay, William James Former Director · appointed 2004 · resigned 2006
- Bedford, Trevor John, Doctor Former Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record