Carmel (Group) Limited
Company 07863120 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.
5 directors on the board
- Ryan Timms Director · appointed 2020
- Kevin James Harfield Director · appointed 2019
- Graham Nobbs Director · appointed 2022
- Anthony Hurst Director · appointed 2013
- David Charles Tippetts Director · appointed 2011
9y median 7.3y
average tenure
14.6y
longest tenure
Directors past 6 years
- Ryan Timms Director · appointed 2020
- Kevin James Harfield Director · appointed 2019
- Anthony Hurst Director · appointed 2013
- David Charles Tippetts Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Ryan Timms Director · appointed 2020
- Kevin James Harfield Director · appointed 2019
- Graham Nobbs Director · appointed 2022
- Anthony Hurst Director · appointed 2013
- David Charles Tippetts Director · appointed 2011
0
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.
Construction 12Property 11Professional services 8Other services 3Dormant 2Manufacturing 2Arts and leisure 1Retail and trade 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
- Carmel (UK) Limited 5 shared directors
- Carmel Proco Limited 5 shared directors
- Solutions (CO) LTD 4 shared directors
- DGR Properties Limited 3 shared directors
- Carmel MEP Consulting LTD 2 shared directors
- The Trustees of the Carmel Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07863120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2011 |
| Address | UNIT A BLENHEIM HOUSE, 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- David Charles Tippetts ceased 2019-12-17
50-75% shares, 50-75% voting · notified 2016-04-06 - The Trustees of the Carmel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carmel MEP Consulting LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 09963080
75-100% shares, 75-100% voting · notified 2016-10-03 - The Trustees of the Carmel Group Limited
75-100% voting, appoints directors · notified 2019-11-27 - Carmel (UK) Limited
75-100% shares, 75-100% voting · notified 2024-10-08 - Solutions (CO) LTD
75-100% shares, 75-100% voting · notified 2024-10-08 - Carmel Proco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Direct Audio Visual LTD ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Officers (12)
- Kevin Harfield Secretary · appointed 2025
- Graham Nobbs Director · appointed 2022
- Ryan Timms Director · appointed 2020
- Kevin James Harfield Director · appointed 2019
- Anthony Hurst Director · appointed 2013
- David Charles Tippetts Director · appointed 2011
Show 6 former officers
- Paul Michael Arnold Director · appointed 2022 · resigned 2022
- Gary Jones Director · appointed 2021 · resigned 2024
- Lee Daniel Wareham Director · appointed 2019 · resigned 2020
- Martin Robert Lewis Director · appointed 2019 · resigned 2022
- Melvyn Spelling Secretary · appointed 2016 · resigned 2025
- Christopher Clarke Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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