Carnell Group Holdings Limited

Company 10192180 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.

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.

directors on the board

3.4y median 4.4y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 17Business services 5Utilities 5Dormant 4Finance 2Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Carnell Support Services Limited 3 shared directors
Pine Plant Limited 3 shared directors
Route ONE Infrastructure Limited 2 shared directors
Route ONE Holdings (Wakefield) Limited 2 shared directors
Route ONE Rail Limited 2 shared directors
Route ONE Highways Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10192180
Status	Active
Type	Private Limited Company
Incorporated	20/05/2016
Address	3125 THORPE PARK, LEEDS, LS15 8ZB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Renew Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Darren James Nelson ceased 2020 British
ownership of shares 25-50%
Mr Aidan Martin Clarke ceased 2020 British
significant influence or control
Mrs Katie Jane Nelson ceased 2020 British
ownership of shares 25-50%

Officers (11)

Tom De La Motte Director · appointed 2025
Leigh Andrew Manton Director · appointed 2022
Andrew Robert Sharp Director · appointed 2021
Renew Nominees Limited Corporate-secretary · appointed 2020
Renew Corporate Director Limited Corporate-director · appointed 2020

Show 6 former officers

Paul Scott Director · appointed 2020 · resigned 2025
Conal Peter Neafcy Secretary · appointed 2016 · resigned 2020
Darren James Nelson Director · appointed 2016 · resigned 2020
Katie Jane Nelson Director · appointed 2016 · resigned 2020
Paula Denise Clarke Director · appointed 2016 · resigned 2020
Aidan Martin Clarke Director · appointed 2016 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.