Carmel (UK) Limited
Company 05179749 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.
- Carmel (Group) Limited 5 shared directors
- Carmel Proco Limited 5 shared directors
- Solutions (CO) LTD 4 shared directors
- DGR Properties Limited 3 shared directors
- Carmel MEP Consulting LTD 2 shared directors
- The Trustees of the Carmel Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05179749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2004 |
| Address | UNIT A BLENHEIM HOUSE, 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Carmel (Group) Limited
ownership of shares 75-100% voting rights 75-100% - Mr David Charles Tippetts ceased 2024 British
significant influence or control
Officers (15)
- Kevin Harfield Secretary · appointed 2025
- Graham Nobbs Director · appointed 2022
- Ryan Timms Director · appointed 2021
- Kevin James Harfield Director · appointed 2020
- Anthony Hurst Director · appointed 2007
- David Charles Tippetts Director · appointed 2004
Show 9 former officers
- Paul Michael Arnold Director · appointed 2022 · resigned 2022
- Gary Jones Director · appointed 2020 · resigned 2024
- Lee Daniel Wareham Director · appointed 2019 · resigned 2020
- Martin Robert Lewis Director · appointed 2019 · resigned 2022
- Melvyn Spelling Secretary · appointed 2007 · resigned 2025
- Christopher Clarke Director · appointed 2007 · resigned 2019
- John Mooney Director · appointed 2007 · resigned 2009
- Simon Julian Taylor Director · appointed 2004 · resigned 2008
- Andrew Mcinnes Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record