Carnelian Capital Management Limited
Company 08578342 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rixon Matthews Appleyard (Financial Services) Limited 2 shared directors
- Professional Wealth Management Limited 2 shared directors
- Encompass Financial Management LTD 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Professional Wealth Management (Yorkshire) Limited 2 shared directors
- HFL Advisory Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08578342 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/06/2013 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Independent Wealth Planners Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Peter Howard ceased 2020 British
ownership of shares 75-100% - Rhg Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Helen Michele Thornton Director · appointed 2025
- Alexander John Dominic Easton Director · appointed 2023
Show 5 former officers
- Robert Charles Allen Director · appointed 2025 · resigned 2025
- Tony Spain Director · appointed 2020 · resigned 2024
- Les James Cantlay Director · appointed 2020 · resigned 2023
- Dawn Beverley Stafford Director · appointed 2019 · resigned 2024
- Jonathan Peter Howard Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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