Company
Charcoalblue International Limited
Charcoalblue International Limited is an active UK company (number 11953549), incorporated 2019, with 2 current directors, Ian Edward Stickland and Andrew David Hayles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gary Raymond Sparkes 2023-2026 View profile
- Jonathan Hasler Stevens 2021-2023 View profile
- Christopher Nigel Spurgeon 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2019
Ownership
Owned by (7) 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.
- Christopher Nigel Spurgeon ceased 2021-01-04
75-100% shares, 75-100% voting · notified 2019-04-18 - Katy Vanessa Winter ceased 2026-04-01
significant influence · notified 2025-12-08 - Jonathan Hasler Stevens ceased 2026-04-01
significant influence · notified 2025-12-08 - Gavin Michael Green ceased 2026-04-01
significant influence · notified 2025-12-08 - Andrew David Hayles ceased 2026-04-01
significant influence · notified 2026-01-21 - Charcoalblue Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Charcoalblue LLP ceased 2025-12-08
75-100% shares, 75-100% voting · notified 2021-01-04
Group
- Charcoalblue International Limited
is controlled by Christopher Nigel Spurgeon
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-04-18, ceased 2021-01-04 · source: Companies House PSC register
Ultimately controlled by Christopher Nigel Spurgeon.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £611,155
- Total assets
- £611,155
- Cash
- £68,284
- Employees
- 64
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Andrew David Hayles Director · appointed 2023
- Ian Edward Stickland Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew David Hayles Director · appointed 2023
- Ian Edward Stickland Director · appointed 2026
Left in the last 12 months
- Gary Raymond Sparkes Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11953549
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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