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Company

Carter Osborne Limited

Carter Osborne Limited is an active UK company (number 09180851), incorporated 2014, with 5 current directors including Alistair Evans and Neil John Clark. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. William Heyward 2017-2017 Director View profile
  2. William Frederick Falshaw 2014-2016 Director View profile
  3. Gillian Barbara Walker 2014-2018 Director View profile
  4. Michelle Stephanie Fraiser 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2014

Ownership

Owned by (9) 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.

  • Andrew Gibson
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Liam Adam Muir
    appoints directors · notified 2017-06-14
  • Michelle Stephanie Fraiser ceased 2022-04-10
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Alistair Evans ceased 2020-10-01
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Retesh Veja ceased 2016-11-30
    appoints directors · notified 2016-05-01
  • Neil John Clark ceased 2020-10-01
    appoints directors · notified 2017-08-01 - confirmed: also a director of this company
  • William Heyward ceased 2017-08-24
    appoints directors · notified 2017-08-01
  • A J Gibson Holdings Limited
    25-50% shares, 25-50% voting · notified 2018-04-06
  • L Muir Holdings Limited
    25-50% shares, 25-50% voting · notified 2022-04-08

Group

  1. Carter Osborne Limited is controlled by Andrew Gibson
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Gibson.

2 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.

Financials

Net assets
£353,385
Total assets
£392,481
Cash
£183,578
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

7.7y median 5.6y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Property 2Finance 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09180851
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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