Carrier Investments UK Limited
Company 07099727 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.
3 directors on the board
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
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.
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
- Gnitrow LTD 3 shared directors
- Kaysail Limited 3 shared directors
- Parkview Treasury Services (UK) Limited 3 shared directors
- Carrier UK Holdings Limited 3 shared directors
- Matlock Holdings LTD 3 shared directors
- Kidde Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07099727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2009 |
| Address | UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Carrier Global Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - United Technologies Corporation ceased 2020
ownership of shares 75-100% voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kidde Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kaysail Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chubb Limited ceased 2022-01-03
75-100% shares, 75-100% voting · notified 2016-07-16 - Safety Solutions U.K. Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27
Officers (23)
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
Show 20 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- James Terence George Laurence Director · appointed 2020 · resigned 2021
- Emma Leigh Director · appointed 2020 · resigned 2022
- Barend Jacobus Van Der Merwe Director · appointed 2020 · resigned 2023
- Gabriela Sergent Director · appointed 2020 · resigned 2020
- Patricia Catherine Moran Director · appointed 2018 · resigned 2020
- Louise Kay Thompson Director · appointed 2018 · resigned 2019
- Peter Ross Director · appointed 2018 · resigned 2020
- Ashley James Portlock Director · appointed 2018 · resigned 2018
- Evan Francis Smith Director · appointed 2014 · resigned 2016
- Rajinder Singh Kullar Director · appointed 2014 · resigned 2017
- Michael Patrick Ryan Director · appointed 2014 · resigned 2018
- Christopher Herbert Kurt Von Witzky Director · appointed 2014 · resigned 2018
- Christian Bruno Jean Idczak Director · appointed 2014 · resigned 2023
- Daniel John Middleton Director · appointed 2014 · resigned 2014
- Richard Mark Newboult Director · appointed 2013 · resigned 2014
- Robert Andrew Fulton Director · appointed 2009 · resigned 2014
- Stuart Bottomley Director · appointed 2009 · resigned 2018
- Michael George Mcauley Director · appointed 2009 · resigned 2012
- Dominic Paul Roberts Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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