Carbide Properties Limited
Company 09192805 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.
Sign in, freeBoard 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.
1 directors on the board
- Jeffrey David Penman Director · appointed 2014
11.8y median 11.8y
average tenure
11.8y
longest tenure
Directors past 6 years
- Jeffrey David Penman Director · appointed 2014
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.
Construction 23Property 8
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tungsten Properties Limited 1 shared director
- Tungsten Asset Management Limited 1 shared director
- Tungsten MW Witney Limited 1 shared director
- Tungsten Witham (1) Limited 1 shared director
- Tungsten Lutterworth (1) Limited 1 shared director
- Carbide Fortwell RCF Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09192805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | GATEWAY HOUSE 4 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (4) 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.
- Siobhan Sear-Mayes ceased 2024-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Catherine Elizabeth Penman ceased 2024-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeffrey David Penman ceased 2026-05-06
significant influence · notified 2021-05-21 - Carbide Properties Trustee Limited
75-100% shares, 75-100% voting · notified 2024-12-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tungsten MW Witney Limited
75-100% shares, 75-100% voting · notified 2019-06-12 - Tungsten Witham (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 - Carbide Fortwell RCF Limited
75-100% shares, 75-100% voting · notified 2020-01-24 - Tungsten Worksop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Tungsten Birkenhead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Tungsten Park (Oakham) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Tungsten Colchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 - Tungsten Nuneaton Limited
75-100% shares, 75-100% voting · notified 2022-03-21 - Tungsten DEV CO 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Tungsten DEV CO 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - Tungsten DEV CO 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - Tungsten Asset Management Limited
75-100% shares, 75-100% voting · notified 2024-08-28 - Tungsten Property Investment LTD
75-100% shares, 75-100% voting · notified 2024-10-01 - Tungsten Brackley Limited ceased 2021-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Tungsten Park (Lutterworth) Management Company Limited ceased 2025-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15 - Tungsten DEV CO 2 Limited ceased 2023-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 - Tungsten DEV CO 7 Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28
Officers (4)
- Jeffrey David Penman Director · appointed 2014
- David James Sear-Mayes Secretary · appointed 2014
Show 2 former officers
- Siobhan Sear-Mayes Secretary · appointed 2014 · resigned 2014
- Catherine Elizabeth Penman Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record