Carbon Underwriting Limited
Company 11193856 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.
5 directors on the board
- Jacqueline Simone Ferrier Director · appointed 2019
- Patrick Michael Byrne Director · appointed 2025
- Laidlaw, Ben Alistair Hunter, Mr Director · appointed 2021
- Michael Clive Watson Director · appointed 2025
- Alexandre Christophe Poracchia Director · appointed 2025
Directors past 6 years
- Jacqueline Simone Ferrier Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Jacqueline Simone Ferrier Director · appointed 2019
- Patrick Michael Byrne Director · appointed 2025
- Laidlaw, Ben Alistair Hunter, Mr Director · appointed 2021
- Michael Clive Watson Director · appointed 2025
- Alexandre Christophe Poracchia Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christopher Stewart Butcher Director · appointed 2024 · resigned 2025
- Nicholas George Tye Director · appointed 2019 · resigned 2025
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
- Ionic Topco Limited 3 shared directors
- Ionic Midco Limited 3 shared directors
- Ionic Bidco Limited 3 shared directors
- Carbon Underwriting Holdings Limited 2 shared directors
- GX Intelligence Limited 2 shared directors
Connected through a shared director
- Dartplace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11193856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2018 |
| Address | 5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN |
| 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.
- Stephen Card ceased 2020-03-02
significant influence · notified 2018-05-08 - Carbon Underwriting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GX Intelligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08
Officers (13)
- Patrick Michael Byrne Director · appointed 2025
- Michael Clive Watson Director · appointed 2025
- Alexandre Christophe Poracchia Director · appointed 2025
- Laidlaw, Ben Alistair Hunter, Mr Director · appointed 2021
- Jacqueline Simone Ferrier Director · appointed 2019
Show 8 former officers
- Christopher Stewart Butcher Director · appointed 2024 · resigned 2025
- Charles Neville Rupert Atkin Director · appointed 2023 · resigned 2024
- Nicholas George Tye Director · appointed 2019 · resigned 2025
- Mauro Poggio Director · appointed 2018 · resigned 2020
- Ambant Underwriting Services Limited Corporate-secretary · appointed 2018 · resigned 2024
- Stephen Card Director · appointed 2018 · resigned 2023
- Charles Andrew Lawrence-Browne Director · appointed 2018 · resigned 2018
- Neil William Carnaffan Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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