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Company · Plymouth

Carrier Controls Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Romuald Gilbert Jack Thierry 2024-2025 Director View profile
  2. Simon Derrick Boniface 2023-2024 Director View profile
  3. Andrew Justin Paddock 2021-2025 Director View profile
  4. Simon Ross Harden Mcmullen 2017-2021 Director View profile
  5. Archibald Ziwanemoyo Hungwe 2017-2021 Director View profile
  6. Nordine Benzakour 2016-2023 Director View profile
  7. Anthony Brennan 2014-2016 Director View profile
  8. Lindsay Eric Harvey 2014-2016 Director View profile
  9. Richard Hilton Jones 2013-2017 Director View profile
  10. Steven Thomas Mcdonald 2013-2017 Director View profile
  11. Hussain, Habib, Director 2011-2013 Director View profile
  12. James Michael Whelan 2010-2013 Director View profile
  13. Gboyega Obafemi 2008-2010 Director View profile
  14. David George Moseley 2008-2013 Director View profile
  15. Alan Pearson 2005-2008 Director View profile
  16. Richard James Ford 2005-2008 Director View profile
  17. Stephen David Oldfield 2005-2008 Director View profile
  18. Simon Boniface 2018-2024 Secretary View profile
  19. Laura Wilcock 2015-2018 Secretary View profile
  20. Robert Sloss 2015-2018 Secretary View profile
  21. Agnes Mary D'Cruz 2008-2015 Secretary View profile
  22. Peter Edmond Falahee 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
14/03/2005
Registered office
Plymouth
Previous names
Concord Controls Limited (until 13/01/2012)

Ownership

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.

Group

  1. Carrier Controls Limited is controlled by Matlock Holdings LTD
    Evidence
    active 75-100% shares · notified 2019-05-07 · source: Companies House PSC register
  2. Matlock Holdings LTD is controlled by Carrier UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · source: Companies House PSC register

Ultimately controlled by Carrier UK Holdings Limited.

30 other companies in this group

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.

2 directors on the board

7.5y median 7.5y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
05392324
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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