Company
Charcoalblue Group LTD
Charcoalblue Group LTD is an active UK company (number 17025121), incorporated 2026, with 3 current directors including 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 2
- Jonathan Hasler Stevens 2026-2026 View profile
- Katy Vanessa Winter 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2026
Ownership
Owned by (3) 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.
- Andrew David Hayles
25-50% shares, 25-50% voting · notified 2026-02-10 - Gavin Michael Green
25-50% shares, 25-50% voting · notified 2026-04-01 - Ian Edward Stickland
25-50% shares, 25-50% voting · notified 2026-04-01
Group
- Charcoalblue Group LTD
is controlled by Andrew David Hayles
Evidence
active 25-50% shares, 25-50% voting · notified 2026-02-10 · source: Companies House PSC register
Ultimately controlled by Andrew David Hayles.
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.
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
- Andrew David Hayles Director · appointed 2026
- Gavin Michael Green Director · appointed 2026
- Ian Edward Stickland Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andrew David Hayles Director · appointed 2026
- Gavin Michael Green Director · appointed 2026
- Ian Edward Stickland Director · appointed 2026
Left in the last 12 months
- Jonathan Hasler Stevens Director · appointed 2026 · resigned 2026
- Katy Vanessa Winter Director · appointed 2026 · 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
- 17025121
- 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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