Carbon Trust Advisory Limited
Company 06274284 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Carbon Trust 2 shared directors
- Carbon Trust Enterprises Limited 2 shared directors
- Carbon Trust International Limited 2 shared directors
- Carbon Trust Scheme Owner Limited 2 shared directors
- Sackville LCW (GP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06274284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2007 |
| Address | LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carbon Trust Enterprises Limited
ownership of shares 75-100%
Officers (23)
- Fiona Hammond Secretary · appointed 2025
- Marie Julia O'Dwyer Director · appointed 2024
- Richard Patrick Rugg Director · appointed 2013
- Hugh Kingsley Jones Director · appointed 2013
- Michael Anthony Rea Director · appointed 2007
Show 18 former officers
- Hannah Rymer Mcconnachie Secretary · appointed 2024 · resigned 2025
- Milena Radoycheva Secretary · appointed 2023 · resigned 2024
- Nicholas Timon Drakesmith Director · appointed 2020 · resigned 2024
- Laura Byrne Secretary · appointed 2019 · resigned 2023
- David Strachan Higham Director · appointed 2018 · resigned 2020
- Bradley Paul Duncan Secretary · appointed 2015 · resigned 2018
- Wilde, James Richard, Dr Director · appointed 2013 · resigned 2018
- Stefania Omassoli Director · appointed 2012 · resigned 2018
- Darran Keith Messem Director · appointed 2011 · resigned 2013
- John Richard Whybrow Director · appointed 2011 · resigned 2013
- James Spencer Rawlins Director · appointed 2011 · resigned 2012
- Claire Anne Williams Secretary · appointed 2010 · resigned 2014
- Matthew Alan Friend Director · appointed 2008 · resigned 2011
- Thomas Auguste Read Delay Director · appointed 2007 · resigned 2011
- Euan Philip Murray Director · appointed 2007 · resigned 2007
- Anthony Howard Stockwell Secretary · appointed 2007 · resigned 2010
- Rosemary Jane Cecilia Boot Director · appointed 2007 · resigned 2011
- Andrew Christopher Wordsworth Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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