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Company · Plymouth

Carlson Holdings Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 4

  1. James Barry Reginald Alexander 2020-2025 Director View profile
  2. Tracey Rhona Alexander 2019-2020 Director View profile
  3. Ian Charles Tordoff 2017-2020 Director View profile
  4. Anthony Ryman 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Activities of call centres
Incorporated
07/03/2016
Registered office
Plymouth
Previous names
Compare the MAN and VAN Limited (until 19/08/2020)

Ownership

Owned by (3) 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. Carlson Holdings Limited is controlled by Ian Charles Tordoff
    Evidence
    ceased 75-100% shares · notified 2017-03-01, ceased 2020-08-18 · source: Companies House PSC register

Ultimately controlled by Ian Charles Tordoff.

3 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10047579
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 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