Carnweather Limited

Company 08638532 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.

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

6.6y median 7.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 32Professional services 16Business services 12Dormant 11Finance 8Retail and trade 8Other services 3Transport 3

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

A.E. Sutton Limited 3 shared directors
Polyformes Limited 3 shared directors
Macfarlane Group UK Limited 3 shared directors
Allpack Packaging Supplies Limited 3 shared directors
Corstat Containers Limited 3 shared directors
The Great Western Packaging CO. Limited 3 shared directors

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

Company details

Number	08638532
Status	Active
Type	Private Limited Company
Incorporated	05/08/2013
Address	SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64204 - Activities of distribution holding companies

Ownership - persons with significant control (2)

Macfarlane Group Uk Limited
ownership of shares 75-100%
Mr Richard Jonathan Colton ceased British
ownership of shares 75-100%

Officers (7)

Macdonald, James Graham Director · appointed 2021
Gray, Ivor Director · appointed 2019
Atkinson, Peter Duncan Director · appointed 2019
Quirk, Derek Linton Howat Former Director · appointed 2019 · resigned 2020
Love, John Former Director · appointed 2019 · resigned 2021
Colton, Richard Jonathan Former Director · appointed 2013 · resigned 2019
Vaughan, Keith John Former Director · appointed 2013 · resigned 2013

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

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