Carnstone Partners Limited
Company 11394218 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.
3 directors on the board
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
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
- Corporate Citizenship Limited 3 shared directors
- SLR Consulting Limited 3 shared directors
- RCS Global LTD 3 shared directors
- Vectos (South) Limited 3 shared directors
- Vectos Limited 3 shared directors
- Vectos (North) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11394218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | FLOOR 3, BREW HOUSE TOWER HILL, JACOB STREET, BRISTOL, BS2 0EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Simon David Hodgson ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 - confirmed: also a director of this company - Glynn David Roberts ceased 2023-05-19
25-50% voting · notified 2021-03-31 - confirmed: also a director of this company - Simon David Hodgson ceased 2023-05-19
25-50% voting · notified 2021-03-31 - confirmed: also a director of this company - Neil David Eric Everett ceased 2023-05-19
25-50% voting · notified 2021-03-31 - SLR Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carnstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Officers (15)
- Hounsome, Robin Simon, Mr. Director · appointed 2024
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
Show 12 former officers
- Alan Jonathan Edwards Director · appointed 2023 · resigned 2024
- Jonathan Stephen Crane Director · appointed 2023 · resigned 2023
- Neil Christopher Penhall Director · appointed 2023 · resigned 2024
- Alexandra Carroll Goat Director · appointed 2019 · resigned 2023
- Jeremy Benjamin Cole Director · appointed 2019 · resigned 2023
- Lucy Ann Minshall Director · appointed 2018 · resigned 2023
- Jacqueline Boardman Director · appointed 2018 · resigned 2019
- Toennesen, Hans Christian, Dr Director · appointed 2018 · resigned 2021
- Neil David Eric Everett Director · appointed 2018 · resigned 2023
- Peter De Graaf Director · appointed 2018 · resigned 2023
- Glynn David Roberts Director · appointed 2018 · resigned 2025
- Simon David Hodgson Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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