Carbon3 LTD
Company 12318554 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Michael Kevin Shipp Director · appointed 2019
- Andrew Neil Golding Director · appointed 2020
- Paul Bradbury Director · appointed 2019
- Julian Laver Curtis Director · appointed 2020
- Samuel John Collins Director · appointed 2021
- Ian Robert Ransom Director · appointed 2019
Directors past 6 years
- Michael Kevin Shipp Director · appointed 2019
- Andrew Neil Golding Director · appointed 2020
- Paul Bradbury Director · appointed 2019
- Ian Robert Ransom Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Michael Kevin Shipp Director · appointed 2019
- Andrew Neil Golding Director · appointed 2020
- Paul Bradbury Director · appointed 2019
- Julian Laver Curtis Director · appointed 2020
- Samuel John Collins Director · appointed 2021
- Ian Robert Ransom Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Nrgbase Limited 4 shared directors
Connected through a shared director
- Goldings & CO. Limited 1 shared director
- Terrafend LTD 1 shared director
- SPA Caffe Limited 1 shared director
- Centennial Investment Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12318554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2019 |
| Address | 61 LONDON ROAD, MAIDSTONE, ME16 8TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul Bradbury
significant influence · notified 2020-01-16 - confirmed: also a director of this company - Michael Kevin Shipp
significant influence · notified 2020-01-16 - Ian Robert Ransom
significant influence · notified 2020-01-16 - Samuel John Collins
significant influence · notified 2021-01-01 - confirmed: also a director of this company - Michael Kevin Shipp ceased 2020-01-15
25-50% shares, 25-50% voting · notified 2019-11-18 - Paul Bradbury ceased 2020-01-15
25-50% shares, 25-50% voting · notified 2019-11-18 - confirmed: also a director of this company - Ian Robert Ransom ceased 2020-01-15
25-50% shares, 25-50% voting · notified 2019-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nrgbase Limited
75-100% shares, 75-100% voting · notified 2021-01-01
Officers (6)
- Samuel John Collins Director · appointed 2021
- Julian Laver Curtis Director · appointed 2020
- Andrew Neil Golding Director · appointed 2020
- Michael Kevin Shipp Director · appointed 2019
- Paul Bradbury Director · appointed 2019
- Ian Robert Ransom Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record