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Company

Carpenter Holdco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carpenter Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Callum Wilkie 2021-2026 Director View profile
  2. Stefan Richard Turnbull 2015-2024 Director View profile
  3. Jeremy Paul Marcel Parisot 2015-2021 Director View profile
  4. Brian Jonathan Magnus 2015-2026 Director View profile
  5. Manjit Dale 2014-2023 Director View profile
  6. Blair John Thompson 2014-2015 Director View profile
  7. Stephen James Robertson 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2014

Group

No further corporate or individual controller is recorded above Carpenter Holdco Limited on the PSC register - it appears to be the top of its group.

4 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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Hospitality 24Dormant 4Property 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.

Sources

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

Record details
Company number
09055649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data