Carbon Trust Enterprises Limited
Company 05113991 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.
2 directors on the board
- Michael Anthony Rea Director · appointed 2008
- Marie Julia O'Dwyer Director · appointed 2024
10y median 10y
average tenure
17.8y
longest tenure
Directors past 6 years
- Michael Anthony Rea Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Rea Director · appointed 2008
- Marie Julia O'Dwyer Director · appointed 2024
0
also govern a charity
1
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.
Finance 2Professional services 2Tech and media 2Business 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.
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.
Related organisations
- Carbon Trust Advisory Limited 2 shared directors
- Carbon Trust International Limited 2 shared directors
Connected through a shared director
- The Carbon Trust 1 shared director
- Sackville LCW (GP) Limited 1 shared director
- Carbon Trust Scheme Owner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05113991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- The Carbon Trust
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sackville LCW (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Partnerships NO.1 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Solar Press UK Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Carbon Trust Advisory Limited
75-100% shares · notified 2016-04-06 - Carbon Trust Assurance Limited
75-100% shares · notified 2016-04-06 - LOW Carbon Workplace Limited
75-100% shares · notified 2016-11-30 - Future Blends Limited ceased 2016-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Fiona Hammond Secretary · appointed 2025
- Marie Julia O'Dwyer Director · appointed 2024
- Michael Anthony Rea Director · appointed 2008
Show 14 former officers
- Christopher Alan Stark Director · appointed 2024 · resigned 2024
- Hannah Rymer Mcconnachie Secretary · appointed 2024 · resigned 2025
- Milena Radoycheva Secretary · appointed 2023 · resigned 2024
- Nicholas Timon Drakesmith Director · appointed 2020 · resigned 2024
- Laura Byrne Secretary · appointed 2019 · resigned 2023
- Bradley Paul Duncan Secretary · appointed 2015 · resigned 2018
- Gina Verissimo Hall Director · appointed 2012 · resigned 2022
- Claire Anne Williams Secretary · appointed 2010 · resigned 2014
- Matthew Alan Friend Director · appointed 2008 · resigned 2011
- Ian Frederick Stephenson Director · appointed 2006 · resigned 2012
- Andrew Christopher Wordsworth Director · appointed 2006 · resigned 2011
- Thomas Auguste Read Delay Director · appointed 2004 · resigned 2024
- Anthony Howard Stockwell Secretary · appointed 2004 · resigned 2010
- Rosemary Jane Cecilia Boot Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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