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Company

Carbonplace Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carbonplace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michelle Ruth Horsfield 2025-2026 Director View profile
  2. Eric Andre Altafim 2024-2026 Director View profile
  3. Rebecca Idell 2024-2026 Director View profile
  4. Caroline Rachel Smith Lytton 2024-2025 Director View profile
  5. Kenji Baba 2024-2026 Director View profile
  6. Matthew Raeside 2023-2026 Director View profile
  7. Simon George Manwaring 2023-2025 Director View profile
  8. Beatriz Roa Tejero 2023-2023 Director View profile
  9. Ryan Fan 2023-2025 Director View profile
  10. Robert Begbie 2023-2024 Director View profile
  11. Charlotte Cadness 2023-2025 Director View profile
  12. Rokhan Khan 2022-2024 Director View profile
  13. Simon Anthony Mcnamara 2022-2023 Director View profile
  14. Maria Belen Losada 2022-2026 Director View profile
  15. Ardoin Valpergue De Masin 2022-2024 Director View profile
  16. Alexander David Gall 2022-2025 Director View profile
  17. Meghan Alice Foreman-Purves 2022-2025 Director View profile
  18. Mazars Company Secretaries Limited 2023-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/02/2022

Ownership

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.

Group

  1. Carbonplace Limited is controlled by Canadian Imperial Bank of Commerce
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20, ceased 2022-12-20 · source: Companies House PSC register

Ultimately controlled by Canadian Imperial Bank of Commerce.

3 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.

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.

10 directors on the board

1.6y median 1.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

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 3Education 1Utilities 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13915306
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