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Company

Carbonate LTD

Carbonate LTD is an active UK company (number 04946635), incorporated 2003, with 1 current director, Richard Paul Hayes-Pankhurst. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Carbonate LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jamie Buckley 2021-2022 Director View profile
  2. Graham Keith Lacy 2010-2022 Director View profile
  3. Karsten Fischer 2010-2022 Director View profile
  4. Alexandra Crook 2007-2010 Secretary View profile
  5. Fiona Mckeown 2006-2007 Secretary View profile
  6. Helen Gray 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2003

Ownership

Owned by (2) 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. Carbonate LTD is controlled by Richard Paul Hayes-Pankhurst
    Evidence
    active 75-100% shares · notified 2022-10-05 · source: Companies House PSC register

Ultimately controlled by Richard Paul Hayes-Pankhurst.

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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
04946635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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