Company
Carlton Commodities 2004 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 53
- Nigel George William Grace 2019-2024 View profile
- Edward Thomas Bunton 2019-2020 View profile
- Gary Sheldon Papier 2017-2018 View profile
- Richard Arnold Buttenshaw 2017-2019 View profile
- Oliver James Denny 2016-2017 View profile
- Robin Stewart Watts 2016-2019 View profile
- Joshua Patrick Cook 2016-2020 View profile
- David William Kettle 2015-2020 View profile
- Konal Samuel Kirsten 2015-2015 View profile
- Franck Arsene Speeg 2015-2015 View profile
- Stephen Charles Pollard 2013-2015 View profile
- David Martin Congdon 2012-2016 View profile
- Ian Theo Lowitt 2012-2016 View profile
- Ana Victoria Donnelly 2012-2014 View profile
- Anthony Scigliano 2012-2015 View profile
- Thibaut Pierre Alexandre Lefeu 2012-2013 View profile
- Paul Jeremy Bannister 2011-2016 View profile
- Fortin Mathieu 2011-2012 View profile
- Carlton Commodities Capital Corporate Member Limited 2010-2015 View profile
- Eric Sivry 2010-2020 View profile
- Thomas James Benson Davis 2010-2012 View profile
- Jonathan Charles Turberville Parkman 2010-2020 View profile
- James Lesser Mayger 2010-2012 View profile
- Raghuraman Ramachandran 2010-2010 View profile
- Jake Henry Wiltshire 2010-2017 View profile
- Marcus Adrian Scarlett 2010-2012 View profile
- Stephen James Finch 2009-2013 View profile
- Lionel Jaques Mesnager 2008-2015 View profile
- Thanh Quoc Ly 2008-2018 View profile
- Bertrand Oesterle 2008-2013 View profile
- Clark Vasit Coleman 2008-2010 View profile
- Julian Morgan Courtney 2008-2009 View profile
- Anthony Simon Sheridan 2008-2016 View profile
- Christine Van Der Gucht 2008-2014 View profile
- Monica Jane Radley 2008-2019 View profile
- Mark Hanney 2007-2008 View profile
- Carl Mullins 2007-2011 View profile
- James Hunt 2007-2010 View profile
- Simon Paul Mcguigan 2007-2010 View profile
- Anthony Hopkins 2006-2008 View profile
- Robin Richard Shaw 2006-2014 View profile
- Alexander Richard Anstee-Parry 2006-2008 View profile
- Dave Patterson 2006-2007 View profile
- Mark Patterson 2006-2014 View profile
- Adrian Gerome Richard Milan Haylor 2005-2019 View profile
- Philip George Munden 2005-2009 View profile
- Shaun Owen 2005-2014 View profile
- Philip Richard Hobcraft 2005-2020 View profile
- Jason Charles De Savary 2005-2008 View profile
- Charles Max Lesser 2004-2011 View profile
- Stephen Roger Brown 2004-2014 View profile
- James Richard Hearn 2004-2019 View profile
- Florent Henri Lambert 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2004
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.
- Marex Financial
right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Carlton Commodities 2004 LLP
is controlled by Marex Financial
Evidence
active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Marex Financial
is controlled by Marex UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marex UK Holdings Limited.
19 other companies in this group
- Xeram International Holdings Limited
- W. S. (Nominees) Limited
- Marex Spectron Securities LLP
- Marex HCG Limited
- Marex Prime Services Limited
- Marex Financial
- Levmet (UK) Limited
- Steelmet International UK Limited
- Winterflood Gilts Limited
- Marex Spectron International Limited
- 08714321
- Spectron Services Limited
- WBS Solutions Holdings Limited
- 12298881
- WBS Solutions Limited
- Marex Trading International Limited
- Nanolytics Capital Advisors Limited
- WBS Client Nominees Limited
- Marex UK Holdings Limited
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 designated members only, past designated members excluded.
1 designated members on the board
- Louis David John Bamberger Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (1)
- Louis David John Bamberger Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC309249
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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