Carrier Controls Limited
Company 05392324 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
- Didier Genois Director · appointed 2016
- Alexandra Elizabeth Gooch Director · appointed 2021
7.5y median 7.5y
average tenure
10.1y
longest tenure
Directors past 6 years
- Didier Genois Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Didier Genois Director · appointed 2016
Portfolio (1)
- Alexandra Elizabeth Gooch Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Romuald Gilbert Jack Thierry Director · appointed 2024 · resigned 2025
- Andrew Justin Paddock Director · appointed 2021 · resigned 2025
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.
Construction 2Finance 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.
Connected through a shared director
- Carrier Pension Trustee Limited 1 shared director
- Carrier Solutions UK LTD. 1 shared director
- Carrier Rental Systems (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05392324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2005 |
| Address | PORSHAM CLOSE BELLIVER INDUSTRIAL ESTATE, ROBOROUGH, PLYMOUTH, PL6 7DB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
43999 - Other specialised construction activities 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.
- Matlock Holdings LTD
75-100% shares · notified 2019-05-07
Officers (25)
- Moana Blaudet Ep. Barruel Secretary · appointed 2025
- Alexandra Elizabeth Gooch Director · appointed 2021
- Didier Genois Director · appointed 2016
Show 22 former officers
- Romuald Gilbert Jack Thierry Director · appointed 2024 · resigned 2025
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- Andrew Justin Paddock Director · appointed 2021 · resigned 2025
- Simon Boniface Secretary · appointed 2018 · resigned 2024
- Simon Ross Harden Mcmullen Director · appointed 2017 · resigned 2021
- Archibald Ziwanemoyo Hungwe Director · appointed 2017 · resigned 2021
- Nordine Benzakour Director · appointed 2016 · resigned 2023
- Laura Wilcock Secretary · appointed 2015 · resigned 2018
- Robert Sloss Secretary · appointed 2015 · resigned 2018
- Anthony Brennan Director · appointed 2014 · resigned 2016
- Lindsay Eric Harvey Director · appointed 2014 · resigned 2016
- Richard Hilton Jones Director · appointed 2013 · resigned 2017
- Steven Thomas Mcdonald Director · appointed 2013 · resigned 2017
- Hussain, Habib, Director Director · appointed 2011 · resigned 2013
- James Michael Whelan Director · appointed 2010 · resigned 2013
- Gboyega Obafemi Director · appointed 2008 · resigned 2010
- David George Moseley Director · appointed 2008 · resigned 2013
- Agnes Mary D'Cruz Secretary · appointed 2008 · resigned 2015
- Alan Pearson Director · appointed 2005 · resigned 2008
- Richard James Ford Director · appointed 2005 · resigned 2008
- Stephen David Oldfield Director · appointed 2005 · resigned 2008
- Peter Edmond Falahee Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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