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Company Liquidation

Carnelian Capital Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carnelian Capital Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Robert Charles Allen 2025-2025 Director View profile
  2. Tony Spain 2020-2024 Director View profile
  3. Les James Cantlay 2020-2023 Director View profile
  4. Dawn Beverley Stafford 2019-2024 Director View profile
  5. Jonathan Peter Howard 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2013

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.

  • Independent Wealth Planners UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
  • RHG Holdings Limited ceased 2024-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Carnelian Capital Management Limited is controlled by Independent Wealth Planners UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
  2. Independent Wealth Planners UK Limited is controlled by David Mark Inglesfield
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20, ceased 2019-07-09 · source: Companies House PSC register

Ultimately controlled by David Mark Inglesfield.

21 other companies in this group

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.

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.

2 directors on the board

2.3y median 2.3y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 41Professional services 5Business services 1Education 1Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08578342
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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