Company
Mark Carr & CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Michael GregoryDirector · since 2020
- James David HargreavesDirector · since 2019
- Andrew Robert ManderfieldDirector · since 2018
- Linda Jane LordDirector · since 2018
- Jonathan DayDirector · since 2018
- Robin Charles LeeDirector · since 2018
- Mark Philip John BradshawDirector · since 2018
- Benjamin HalsteadDirector · since 2018
- Mark Andrew CarrDirector · since 2018
- Ian James CroftDirector · since 2018
- Paul Frederick TutinDirector · since 2018
Previous officers 2
- Mark Andrew Carr 2018-2019 View profile
- Deborah Conde Carr 2005-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/04/2005
Ownership
Owned by (4) 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.
- Mark Andrew Carr ceased 2018-03-29
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul Frederick Tutin ceased 2018-04-02
25-50% shares · notified 2018-04-02 - Streets ISA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-02 - SMS Corporate Partner Limited ceased 2020-04-20
25-50% shares · notified 2020-04-20
Group
- Mark Carr & CO Limited
is controlled by Mark Andrew Carr
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Carr.
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
- £121,037
- Total assets
- £121,544
- Cash
- £120,774
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
11 directors on the board
- Andrew Robert Manderfield Director · appointed 2018
- Paul Frederick Tutin Director · appointed 2018
- James David Hargreaves Director · appointed 2019
- Linda Jane Lord Director · appointed 2018
- Peter Michael Gregory Director · appointed 2020
- Ian James Croft Director · appointed 2018
- Jonathan Day Director · appointed 2018
- Mark Andrew Carr Director · appointed 2018
- Robin Charles Lee Director · appointed 2018
- Mark Philip John Bradshaw Director · appointed 2018
- Benjamin Halstead Director · appointed 2018
Directors past 6 years
- Andrew Robert Manderfield Director · appointed 2018
- Paul Frederick Tutin Director · appointed 2018
- James David Hargreaves Director · appointed 2019
- Linda Jane Lord Director · appointed 2018
- Peter Michael Gregory Director · appointed 2020
- Ian James Croft Director · appointed 2018
- Jonathan Day Director · appointed 2018
- Mark Andrew Carr Director · appointed 2018
- Robin Charles Lee Director · appointed 2018
- Mark Philip John Bradshaw Director · appointed 2018
- Benjamin Halstead Director · appointed 2018
First-time vs portfolio directors
Portfolio (11)
- Andrew Robert Manderfield Director · appointed 2018
- Paul Frederick Tutin Director · appointed 2018
- James David Hargreaves Director · appointed 2019
- Linda Jane Lord Director · appointed 2018
- Peter Michael Gregory Director · appointed 2020
- Ian James Croft Director · appointed 2018
- Jonathan Day Director · appointed 2018
- Mark Andrew Carr Director · appointed 2018
- Robin Charles Lee Director · appointed 2018
- Mark Philip John Bradshaw Director · appointed 2018
- Benjamin Halstead Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05437182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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