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Company

Carminia Limited

Carminia Limited is an active UK company (number 05041581), incorporated 2004, with 3 current directors including Amy Sarah Heuch and Christian Peter Rowles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Freya Elizabeth Rachel Tovey 2022-2026 Director View profile
  2. Elen Frances Carney 2022-2026 Director View profile
  3. Matthew Eden 2016-2024 Director View profile
  4. Jemma Warburton 2016-2024 Director View profile
  5. James Samways 2014-2022 Director View profile
  6. Jennifer Edwards 2014-2022 Director View profile
  7. Nathan Baker 2011-2014 Director View profile
  8. Thomas Evan Phillips 2006-2011 Director View profile
  9. William George Phillips 2006-2011 Director View profile
  10. Andy Mcneil 2004-2006 Director View profile
  11. Anna Lisa Mcneil 2004-2006 Director View profile
  12. Joanna Brooks 2004-2006 Director View profile
  13. Mary Brooks 2004-2006 Director View profile
  14. John Brooks 2004-2006 Secretary View profile
  15. George Paddison 2004-2016 Secretary View profile
  16. Tom Hulme 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2004

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. Carminia Limited is controlled by Freya Elizabeth Rachel Tovey
    Evidence
    active significant influence · notified 2024-05-19 · source: Companies House PSC register

Ultimately controlled by Freya Elizabeth Rachel Tovey.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

8.3y median 2.4y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
05041581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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