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Company

Cartama UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. James Nicholas Marshall Cox 2021-2024 Director View profile
  2. Christopher Peter Mack 2021-2022 Director View profile
  3. Luis Carlos Uribe Jaramillo 2018-2024 Director View profile
  4. Ian Alexander Craig 2017-2021 Director View profile
  5. Brett Geoffrey Sumner 2017-2021 Director View profile
  6. Paul Laurence Frowde 2017-2021 Director View profile
  7. Catherine Louise Gray 2015-2017 Director View profile
  8. Nigel John Trood 2015-2017 Director View profile
  9. Veronica Warner 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2015

Ownership

Owned by (2) 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.

Group

  1. Cartama UK Limited is controlled by Fresca Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-06 · source: Companies House PSC register
  2. Fresca Group Limited is controlled by The Fresca Esop Limited
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Cartama UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 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.

4 directors on the board

4.1y median 3.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Retail and trade 13Professional services 7Agriculture 5Property 5Construction 4Dormant 3Finance 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.

Sources

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

Record details
Company number
09928435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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