Carbon Free Group C.I.C.
Company 06531670 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.
6 directors on the board
- Anthony David Millingchamp Morgan Director · appointed 2008
- Bryan Charles Spooner Director · appointed 2017
- Alistair Thomas Frederick Gould Director · appointed 2009
- Gregory Sinclair Chant-Hall Director · appointed 2017
- Karl Douglas Walker Director · appointed 2017
- Edmond Latimer Rube Director · appointed 2020
11.4y median 9.2y
average tenure
18.3y
longest tenure
Directors past 6 years
- Anthony David Millingchamp Morgan Director · appointed 2008
- Bryan Charles Spooner Director · appointed 2017
- Alistair Thomas Frederick Gould Director · appointed 2009
- Gregory Sinclair Chant-Hall Director · appointed 2017
- Karl Douglas Walker Director · appointed 2017
- Edmond Latimer Rube Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Anthony David Millingchamp Morgan Director · appointed 2008
- Bryan Charles Spooner Director · appointed 2017
- Alistair Thomas Frederick Gould Director · appointed 2009
- Gregory Sinclair Chant-Hall Director · appointed 2017
- Karl Douglas Walker Director · appointed 2017
- Edmond Latimer Rube Director · appointed 2020
Also govern a charity
0
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.
Business services 5Professional services 4Agriculture 3Tech and media 3Manufacturing 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.
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 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.
Related organisations
- Power Transition LTD 3 shared directors
- Helionix Developments Limited 2 shared directors
- Furnace Brook CIC 2 shared directors
Connected through a shared director
- The BAY Trust 1 shared director
- Helionix Group Limited 1 shared director
- 66 Church Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06531670 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 12/03/2008 |
| Address | UNIT 4 CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Anthony David Millingchamp Morgan ceased 2020-03-31
significant influence · notified 2017-01-10 - Anthony David Millingchamp Morgan ceased 2020-10-23
significant influence · notified 2020-04-01 - Helionix Group Limited ceased 2020-03-31
appoints directors · notified 2017-01-10 - Helionix Group Limited ceased 2020-10-23
appoints directors · notified 2020-10-23
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carbon Free Incubator Limited
75-100% shares · notified 2017-03-11 - Carbon Free Housing Limited
75-100% shares · notified 2017-03-12 - 11270208
significant influence · notified 2018-03-22 - Power Transition LTD
25-50% shares, 25-50% voting · notified 2018-05-26 - 11466289
50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-07-16 - Calyx LTD
75-100% shares · notified 2020-11-04
Officers (10)
- Edmond Latimer Rube Director · appointed 2020
- Karl Douglas Walker Director · appointed 2017
- Gregory Sinclair Chant-Hall Director · appointed 2017
- Bryan Charles Spooner Director · appointed 2017
- Alistair Thomas Frederick Gould Director · appointed 2009
- Jason Oxford Mather Secretary · appointed 2008
- Anthony David Millingchamp Morgan Director · appointed 2008
Show 3 former officers
- Brian Condon Director · appointed 2020 · resigned 2024
- William James Hampton Director · appointed 2020 · resigned 2022
- Stephen Cartwright Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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