Company · Denbigh
Carpenter Davies Partnership Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Geoffrey Graham 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £4,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Fframwaith Ymgynghori Adeiladu / Construction Consultancy Framework
Contract Award Notice for the Fframwaith Ymgynghori Adeiladu / Construction Consultancy Framework
Framework
About
- What it does
- Engineering design activities for industrial process and production
- Incorporated
- 02/09/2005
- Registered office
- Denbigh
Ownership
Owned by (3) 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.
- Ian Andrew Fitton-Carpenter
75-100% shares, 75-100% voting · notified 2016-04-06 - Tessa Katherine Fitton-Carpenter ceased 2018-12-17
25-50% shares, 25-50% voting · notified 2018-04-06 - Carpenter Davies Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17
Group
- Carpenter Davies Partnership Limited
is controlled by Ian Andrew Fitton-Carpenter
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Andrew Fitton-Carpenter.
4 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.
Financials
- Net assets
- £445,805
- Total assets
- £527,765
- Cash
- £288,254
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Nathan George Shakes Director · appointed 2022
- Tessa Katherine Fitton-Carpenter Director · appointed 2014
- Luke Reece Director · appointed 2022
- Ian Andrew Fitton-Carpenter Director · appointed 2005
- Victoria Louise Mcintyre Director · appointed 2022
- Ceri Roberts Director · appointed 2022
Directors past 6 years
- Tessa Katherine Fitton-Carpenter Director · appointed 2014
- Ian Andrew Fitton-Carpenter Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Nathan George Shakes Director · appointed 2022
- Tessa Katherine Fitton-Carpenter Director · appointed 2014
- Luke Reece Director · appointed 2022
- Ian Andrew Fitton-Carpenter Director · appointed 2005
- Victoria Louise Mcintyre Director · appointed 2022
- Ceri Roberts Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05553127
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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