Carpet Track Limited
Company 04915959 Active
Connected board network
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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.
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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.
1 directors on the board
- Simon Christopher Holden Director · appointed 2022
Left in the last 12 months
- Christopher Basil Holden Director · appointed 2003 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Infrastructure Asset Development Services Limited 1 shared director
- Infrastructure Asset Ownership Company Limited 1 shared director
- Adjacent Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04915959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2003 |
| Address | C/O AZETS, BULMAN HOUSE REGENT CENTRE, GOSFORT, NEWCASTLE, NE3 3LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher Basil Holden
25-50% shares · notified 2021-01-30 - John Parry ceased 2021-10-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Infrastructure Asset Ownership Company Limited
25-50% shares, 25-50% voting · notified 2021-10-01 - PRE Metro Operations Limited ceased 2021-01-30
25-50% shares · notified 2016-04-06
Officers (6)
- Simon Christopher Holden Secretary · appointed 2022
- Simon Christopher Holden Director · appointed 2022
Show 4 former officers
- Christopher Basil Holden Director · appointed 2003 · resigned 2026
- John Parry Director · appointed 2003 · resigned 2021
- Philip Ronald Evans Director · appointed 2003 · resigned 2022
- Peter John Coates-Smith Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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