Carro of Wynyard LTD

Company 08352877 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Property 4Education 2Tech and media 2

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

Wynyard Property Rentals LTD 2 shared directors
Image Instructor LTD 2 shared directors
Hugo BEA LTD 2 shared directors
Network Notwork CIC 2 shared directors
Carro Consortium LTD 2 shared directors
Wynyard Commercial Property Rentals LTD 2 shared directors

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

Company details

Number	08352877
Status	Active
Type	Private Limited Company
Incorporated	09/01/2013
Address	4B EVOLUTION WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM, TS22 5TB
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

72200 - Research and experimental development on social sciences and humanities74100 - specialised design activities74201 - Portrait photographic activities85590 - Other education n.e.c.

Ownership - persons with significant control (2)

Mrs Kathryn Carruthers British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Michael David Carruthers British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Carruthers, Michael David Director · appointed 2013
Carruthers, Kathryn Director · appointed 2013
Gatenby, Michael Francis Paul Former Director · appointed 2024 · resigned 2024

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

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