A&D Carbon Solutions LTD
Company 08618084 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Cosgrove & Drew LTD 2 shared directors
- Earnz PLC 2 shared directors
- Earnz Property Services Limited 2 shared directors
- South West Heating Services LTD 2 shared directors
- National Retrofit Solutions Limited 2 shared directors
- Earnz Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08618084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2013 |
| Address | COUNTY HOUSE BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Earnz Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dean James Holloway ceased Welsh
right to appoint and remove directors - Mr Alan Royston Thomas ceased Welsh
right to appoint and remove directors - Mrs Bianca Lucia Holloway ceased Welsh
right to appoint and remove directors - Mrs Jacqueline Thomas ceased Welsh
right to appoint and remove directors
Officers (5)
- Charlton, John William Charles Secretary · appointed 2025
- Smith, Peter David Mawby Director · appointed 2025
- Lake, Elizabeth Janet Director · appointed 2025
- Holloway, Dean James Director · appointed 2013
- Thomas, Alan Royston Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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