Carbon Theory Limited
Company 10764279 Active
Connected board network
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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.
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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.
2 directors on the board
- Adam Nicholas Minto Director · appointed 2024
- Sally Louise Minto Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adam Nicholas Minto Director · appointed 2024
- Sally Louise Minto Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Delhicious LTD 2 shared directors
- Rebel Rebel HUB LTD 2 shared directors
- Rebel Kiss Beauty Innovation LTD 2 shared directors
- Rebel Rebel Power Brands LTD 2 shared directors
- Rebel Rebel Future Brands LTD 2 shared directors
Connected through a shared director
- Cresstale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10764279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2017 |
| Address | ODEON HOUSE, 146 COLLEGE ROAD, HARROW, HA1 1BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip William Taylor ceased 2023-03-31
significant influence · notified 2017-05-10 - Envision RR LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-31
Officers (6)
- Adam Nicholas Minto Director · appointed 2024
- Sally Louise Minto Director · appointed 2023
Show 4 former officers
- Christopher Alan Onslow Director · appointed 2023 · resigned 2024
- James Foren Cox Director · appointed 2020 · resigned 2023
- Julian Wyndham Barnett Director · appointed 2019 · resigned 2020
- Philip William Taylor Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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