Carpenter Investments LTD
Company 08088487 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Charles Brewitt Director · appointed 2012
- Alan James Beer Director · appointed 2012
14.1y median 14.1y
average tenure
14.1y
longest tenure
Directors past 6 years
- David Charles Brewitt Director · appointed 2012
- Alan James Beer Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David Charles Brewitt Director · appointed 2012
- Alan James Beer Director · appointed 2012
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.
Property 23Construction 20Business services 4Other services 4Hospitality 3Professional services 3Retail and trade 2Finance 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
- Carpenter Investments Brunswick Park 2 LTD 2 shared directors
- Oregon & Ratcliffe LTD 2 shared directors
- Liverpool Edge (Myrtle Street) LTD 2 shared directors
- Carpenter Investments (Vine Street) LTD 2 shared directors
- Liverpool Edge LTD 2 shared directors
- Liverpool Edge (Hardman Street) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08088487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2012 |
| Address | SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Alan James Beer
25-50% shares, 25-50% voting · notified 2016-04-06 - David Charles Brewitt
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carpenter Investments 1 Kings Dock LTD
75-100% shares, appoints directors · notified 2016-04-06 - Carpenter Investments Stockport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oregon & Ratcliffe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carpenter Investments Brunswick Park LTD
75-100% shares, appoints directors · notified 2016-04-07 - Carpenter Investments Hawthorne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - Carpenter Investments Station Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 - Carpenter Investments Vine Street B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - Liverpool Edge (Hardman Street) LTD
75-100% shares · notified 2018-01-18 - Liverpool Edge (Copperas Hill) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - Simons Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Carpenter Investments Brunswick Quay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Liverpool Edge (Myrtle Street) LTD
75-100% shares, 75-100% voting · notified 2021-11-01 - Term Engineering LTD
25-50% shares, 25-50% voting · notified 2021-11-09 - Carpenter Investments Brunswick Park 2 LTD
75-100% shares, 75-100% voting · notified 2021-11-23 - Carpenter OLD Station Gardens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Carpenter Investments (Vine Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Carpenter Design Limited ceased 2023-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31
Officers (2)
- David Charles Brewitt Director · appointed 2012
- Alan James Beer Director · appointed 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record