Charcoalblue International Limited

Company 11953549 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

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

1 vs 1 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 1Property 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.

Treloyhan Manor Park (North) Management Company Limited 1 shared director
And Real Estate LTD 1 shared director
Charcoalblue Group LTD 1 shared director
Charcoalblue LLP 1 shared director

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

Company details

Number	11953549
Status	Active
Type	Private Limited Company
Incorporated	18/04/2019
Address	17 SHORT STREET, LONDON, SE1 8LJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (7)

Charcoalblue Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Nigel Spurgeon ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Charcoalblue Llp ceased 2025
ownership of shares 75-100% voting rights 75-100%
Ms Katy Vanessa Winter ceased 2026 British
significant influence or control
Mr Jonathan Hasler Stevens ceased 2026 British
significant influence or control
Mr Gavin Michael Green ceased 2026 British
significant influence or control
Mr Andrew David Hayles ceased 2026 British
significant influence or control

Officers (5)

Gary Raymond Sparkes Director · appointed 2023
Andrew David Hayles Director · appointed 2023

Show 3 former officers

Jonathan Hasler Stevens Director · appointed 2021 · resigned 2023
Ian Edward Stickland Director · appointed 2021 · resigned 2023
Christopher Nigel Spurgeon Director · appointed 2019 · resigned 2021

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

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