Carsten Astheimer Limited
Company 06978007 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.
3 directors on the board
- Federica Corrado Director · appointed 2009
- Russell Francis Gillott Director · appointed 2014
- Carsten Astheimer Director · appointed 2009
Directors past 6 years
- Federica Corrado Director · appointed 2009
- Russell Francis Gillott Director · appointed 2014
- Carsten Astheimer Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Federica Corrado Director · appointed 2009
- Russell Francis Gillott Director · appointed 2014
- Carsten Astheimer Director · appointed 2009
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 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
- Evolv Mobility Limited 2 shared directors
Connected through a shared director
- ELM Mobility Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06978007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2009 |
| Address | C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Carsten Astheimer
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Federica Corrado
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Russell Francis Gillott Director · appointed 2014
- Federica Corrado Director · appointed 2009
- Carsten Astheimer Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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