The Governance RegisterEdition 2026 · Compiled 12th July 2026

Carcashpoint Limited

Company 07345897 Active

Connected board network

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Board DNA

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.

2
directors on the board
15.8y median 15.8y
average tenure
15.9y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.

Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07345897
StatusActive
TypePrivate Limited Company
Incorporated13/08/2010
AddressPITT HOUSE, 120 BAKER STREET, LONDON, W1U 6TU
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Sidney Ohnona British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Nicholas Martin Kramer British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Paul Hilburn ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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