Carrot Risk Technologies Limited
Company 07771243 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- MY Policy Limited 1 shared director
- Flag Insurance (Brokers) Limited 1 shared director
- Granite Finance LTD 1 shared director
- ESR 2022 PLC 1 shared director
- Minerva.Science Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07771243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2011 |
| Address | THE LIGHTHOUSE, 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, L37 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Granite Underwriting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trak Global Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Daniel Alfred Ward Director · appointed 2023
- Michael Samuel Lloyd Director · appointed 2022
- Granite Underwriting Limited Corporate-director · appointed 2021
Show 13 former officers
- Alan Peter Keating Director · appointed 2022 · resigned 2022
- Douglas James Watt Director · appointed 2021 · resigned 2022
- Ivan Victor Bumstead Director · appointed 2021 · resigned 2021
- Norman Erwin Director · appointed 2021 · resigned 2021
- David Edward Bowcock Director · appointed 2012 · resigned 2015
- Alan George Gilbert Director · appointed 2012 · resigned 2021
- Edward Rochfort Director · appointed 2012 · resigned 2021
- Paul David Ryan Director · appointed 2011 · resigned 2021
- Peter Denis Gomes Director · appointed 2011 · resigned 2017
- Nicholas Charles Corrie Director · appointed 2011 · resigned 2021
- Kamran Mahmoudzadeh Director · appointed 2011 · resigned 2021
- Alan William Clement Cottrill Director · appointed 2011 · resigned 2021
- Peter Finch Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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