Jamie Carrahar Limited
Company 06127418 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.
1 directors on the board
- Carrahar, James William, Dr Director · appointed 2008
Directors past 6 years
- Carrahar, James William, Dr Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Cardehar Limited 1 shared director
- Waugh & CO (Holdings) Limited 1 shared director
- Waugh & CO Trading Limited 1 shared director
- Part Time Trading Limited 1 shared director
- Waugh & CO Management Services Limited 1 shared director
- Waugh & CO Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06127418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2007 |
| Address | 6 ROXBURGH CLOSE, SEATON DELAVAL, WHITLEY BAY, NE25 0FG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr James William Carrahar British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardehar & CO (UK) LLP
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Waugh & CO (UK) LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (7)
- Carrahar, James William, Dr Director · appointed 2008
Show 6 former officers
- Waugh & CO Limited Corporate-director · appointed 2024 · resigned 2025
- Cardehar Limited Corporate-director · appointed 2009 · resigned 2010
- Waugh & CO Limited Corporate-director · appointed 2009 · resigned 2010
- James Stephen Carrahar Director · appointed 2007 · resigned 2008
- David Anthony Parsons Secretary · appointed 2007 · resigned 2008
- Irene Carrahar Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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