Carbon XYZ LTD
Company 12650881 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.
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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.
1 directors on the board
- Chad Pickard Director · appointed 2020
Directors past 6 years
- Chad Pickard Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carbon Market LTD 1 shared director
- Swapchain Labs LTD 1 shared director
- Integrate AI Advisors LTD 1 shared director
- Anotherday Agency LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12650881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2020 |
| Address | NAUTICA HOUSE (GROUND FLOOR), WATERS MEETING ROAD, BOLTON, BL1 8SW |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Chad Pickard
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08
Officers (4)
- Chad Pickard Director · appointed 2020
Show 3 former officers
- Claudia Maria Patricia De-Meis Director · appointed 2021 · resigned 2023
- Khateeb Ahmed Qureshi Director · appointed 2021 · resigned 2021
- James Adam Charles Kirkby Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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