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The large node is Carbon13 Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Jonathan Barr Cumming 2021-2023 View profile
- Anne Katherine Andre Ford 2020-2022 View profile
- Christopher James Coleridge 2019-2022 View profile
- Frank Robert Knowles 2019-2021 View profile
- Andre Schwaninger 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2019
Ownership
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.
- Christopher James Coleridge ceased 2022-09-29
25-50% shares, 25-50% voting · notified 2019-05-08 - Frank Robert Knowles ceased 2020-01-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-08 - Andre Schwaninger ceased 2020-01-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-08 - Christopher James Coleridge ceased 2021-09-27
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-08 - Carbon13 Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
Group
- Carbon13 Capital LTD
is controlled by Christopher James Coleridge
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-08, ceased 2022-09-29 · source: Companies House PSC register
Ultimately controlled by Christopher James Coleridge.
2 other companies 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
- £141,929
- Total assets
- £141,929
- Cash
- £4,559
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- David Edwin Gill Director · appointed 2026
- Michael-Amade Langguth Director · appointed 2020
- Nicola Josephine Dee Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Edwin Gill Director · appointed 2026
- Michael-Amade Langguth Director · appointed 2020
- Nicola Josephine Dee 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11984731
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data