Carson Moore Limited
Company 10078651 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Buckfast Organic Bakery Limited 1 shared director
- Vegan Campaigns LTD 1 shared director
- Plant Based News Limited 1 shared director
- VEG Capital LTD 1 shared director
- VFC Foods LTD 1 shared director
- VEG Trust Incorporating the Matthew Eyton Animal Welfare Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10078651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2016 |
| Address | UNIT 29, LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Sally Carson ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Christopher Ian Carson ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2017-03-28 - The Vegan Food Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - VEG Capital LTD ceased 2023-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buckfast Organic Bakery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - Carson Moore Properties Limited ceased 2020-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- The Vegan Food Group LTD Corporate-director · appointed 2023
- Matthew David Glover Director · appointed 2021
Show 9 former officers
- Phillip Eden Director · appointed 2025 · resigned 2025
- Daniel Hardesty Director · appointed 2023 · resigned 2025
- Richard Neville Lawes Director · appointed 2023 · resigned 2024
- VEG Capital LTD Corporate-director · appointed 2023 · resigned 2023
- David Adrian Sparrow Director · appointed 2022 · resigned 2025
- Clifford James Johnson Director · appointed 2021 · resigned 2023
- Esther Caroline Pearson Director · appointed 2021 · resigned 2024
- Christopher Ian Carson Director · appointed 2016 · resigned 2021
- Sally Carson Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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