Company
Carbon Activated LTD
Carbon Activated LTD is an active UK company (number 07887530), incorporated 2011, with 4 current directors including Anne Rangika Nash and Chelsea Marie Perera. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 5
- William Downie 2021-2025 View profile
- Sarath Wimalaweera 2020-2022 View profile
- Praxid Perera 2017-2017 View profile
- Kasun Chathuranga Perera 2013-2017 View profile
- Andrew Michael Leatt 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2011
Ownership
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.
- Andrew Michael Leatt ceased 2021-01-01
significant influence · notified 2016-04-06 - Sarath Wimalaweera ceased 2021-09-01
appoints directors · notified 2020-12-10
Group
- Carbon Activated LTD
is controlled by Andrew Michael Leatt
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Leatt.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,394,646
- Total assets
- £2,275,387
- Cash
- £161,727
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Nirmala Praxid Perera Director · appointed 2012
- Anne Rangika Nash Director · appointed 2017
- Lionel Mahinda Perera Director · appointed 2011
- Chelsea Marie Perera Director · appointed 2017
Directors past 6 years
- Nirmala Praxid Perera Director · appointed 2012
- Anne Rangika Nash Director · appointed 2017
- Lionel Mahinda Perera Director · appointed 2011
- Chelsea Marie Perera Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Nirmala Praxid Perera Director · appointed 2012
- Anne Rangika Nash Director · appointed 2017
- Lionel Mahinda Perera Director · appointed 2011
- Chelsea Marie Perera Director · appointed 2017
Left in the last 12 months
- William Downie Director · appointed 2021 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07887530
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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