Carne International Financial Services (UK) Limited

Company 11555138 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.

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

3.3y median 3y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 6Tech and media 2Business services 1Professional services 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.

Carne Global Fund Managers (UK) Limited 2 shared directors
Pershing Limited 1 shared director
Pershing Securities Limited 1 shared director
Pershing Holdings (UK) Limited 1 shared director
BNY Mellon Pershing Trustees Limited 1 shared director
Carne Global Services (UK) LTD 1 shared director

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

Company details

Number	11555138
Status	Active
Type	Private Limited Company
Incorporated	06/09/2018
Address	2ND FLOOR, 29-30 CORNHILL, LONDON, EC3V 3NF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64302 - Activities of unit trusts

Ownership - persons with significant control (2)

Mr John Edward Donohoe Irish
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Willis International Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Robin Petrie Cotterill Director · appointed 2023
Glenn Raymond Thorpe Director · appointed 2023
Veronica Buffoni Director · appointed 2022

Show 7 former officers

Jignasa Patel Director · appointed 2023 · resigned 2025
James Robert King Director · appointed 2021 · resigned 2023
Christopher Grant Head Director · appointed 2019 · resigned 2021
Jonathan Edward Stark Greenwold Director · appointed 2019 · resigned 2023
Chris Oliver Jaegemann Director · appointed 2018 · resigned 2023
Bill Jooste Director · appointed 2018 · resigned 2019
Brian Russell Odendaal Director · appointed 2018 · resigned 2021

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

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