Caroola Group LTD
Company 09200209 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parasol Limited 3 shared directors
- Brian Alfred Associates Limited 2 shared directors
- Parasol Management Limited 2 shared directors
- Caroola Accountancy Limited 2 shared directors
- Optionis Midco Limited 2 shared directors
- Optionis Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09200209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2014 |
| Address | 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Clareant Business Services Holdings 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Optionis Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Steven Paul Wortley Director · appointed 2026
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
- Charles Henry Oliver St. John Director · appointed 2022
- Nicolas Yves André Besson Director · appointed 2022
Show 16 former officers
- Andrew Robert Craig Ross Director · appointed 2023 · resigned 2025
- Jeremy Peter Fletcher Director · appointed 2022 · resigned 2023
- James Catterick Director · appointed 2020 · resigned 2022
- Douglas John Crawford Director · appointed 2019 · resigned 2022
- Heather Hayden Director · appointed 2017 · resigned 2020
- James Davies Director · appointed 2017 · resigned 2017
- Derek Andrew Kelly Director · appointed 2016 · resigned 2019
- Ifti Ahmed Director · appointed 2016 · resigned 2020
- Richard John Fletcher Director · appointed 2016 · resigned 2016
- Nicholas James Rawlings Director · appointed 2016 · resigned 2017
- Jennifer Marie Hodson Director · appointed 2016 · resigned 2018
- Claire Louise Johnson Director · appointed 2014 · resigned 2014
- Julian Carnell Director · appointed 2014 · resigned 2015
- Jeremy Steven Newman Director · appointed 2014 · resigned 2022
- Simon John Curry Director · appointed 2014 · resigned 2017
- Kevin John Budge Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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