Carrier Rental Systems (UK) Limited
Company SC028224 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.
2 directors on the board
- Pastor Casanova Director · appointed 2026
- Alexandra Elizabeth Gooch Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Pastor Casanova Director · appointed 2026
Portfolio (1)
- Alexandra Elizabeth Gooch Director · appointed 2021
Left in the last 12 months
- Andrew Justin Paddock Director · appointed 2021 · resigned 2025
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.
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
- Carrier Pension Trustee Limited 1 shared director
- Carrier Solutions UK LTD. 1 shared director
- Carrier Controls Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC028224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1951 |
| Address | 8 MAXWELL SQUARE, BRUCEFIELD INDUSTRIAL PARK, LIVINGSTON, EH54 9BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Carrier UK Holdings Limited
75-100% shares, 75-100% voting · notified 2023-02-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08758468
75-100% shares · notified 2016-11-15 - Watkins Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Officers (52)
- Pastor Casanova Director · appointed 2026
- Moana Blaudet Ep. Barruel Secretary · appointed 2025
- Alexandra Elizabeth Gooch Director · appointed 2021
Show 49 former officers
- Romuald Gilbert Jack Thierry Secretary · appointed 2024 · resigned 2025
- Andrew Justin Paddock Director · appointed 2021 · resigned 2025
- Simon Boniface Secretary · appointed 2018 · resigned 2024
- Steven James Blaby Director · appointed 2018 · resigned 2025
- Simon Ross Harden Mcmullen Director · appointed 2017 · resigned 2021
- Archibald Ziwanemoyo Hungwe Director · appointed 2017 · resigned 2021
- Steven Thomas Mcdonald Director · appointed 2016 · resigned 2017
- Laurence Antignac Director · appointed 2016 · resigned 2017
- Laura Wilcock Secretary · appointed 2015 · resigned 2018
- Robert Sloss Secretary · appointed 2015 · resigned 2018
- Anthony Brennan Director · appointed 2014 · resigned 2016
- Lindsay Eric Harvey Director · appointed 2014 · resigned 2016
- Florian Magro Rodrigues Director · appointed 2008 · resigned 2014
- Keith Dennis William Browse Director · appointed 2008 · resigned 2016
- James Perry Director · appointed 2008 · resigned 2009
- Paul Richard Wright Director · appointed 2008 · resigned 2018
- Agnes Mary D'Cruz Secretary · appointed 2008 · resigned 2015
- Richard Hilton Jones Director · appointed 2007 · resigned 2017
- Gillian Bowers Director · appointed 2005 · resigned 2007
- John Smith Director · appointed 2005 · resigned 2006
- Geraldine Louise Unsworth Director · appointed 2004 · resigned 2007
- Ian James Gardner Director · appointed 2004 · resigned 2005
- David Eric Foster Director · appointed 2004 · resigned 2008
- Ray Ledger Director · appointed 2003 · resigned 2006
- Christopher Richard Attrill Secretary · appointed 2003 · resigned 2004
- Christopher James Caldwell Director · appointed 2003 · resigned 2004
- Simon Adams Director · appointed 2003 · resigned 2004
- Stephen George Garrett Director · appointed 2003 · resigned 2003
- Christopher Gordon Graham Director · appointed 2003 · resigned 2003
- Brian Michael Tatton Director · appointed 2000 · resigned 2004
- Keith Dobson Director · appointed 2000 · resigned 2004
- Garry Keith Broadbent Director · appointed 1999 · resigned 2005
- Simon Richard Harbridge Secretary · appointed 1999 · resigned 2003
- Maurice John Dwyer Secretary · appointed 1999 · resigned 1999
- Eric Ward Hook Director · appointed 1999 · resigned 2003
- Lesley Ernest Winterson Director · appointed 1998 · resigned 1999
- David Stock Director · appointed 1997 · resigned 1999
- Neil Freeman Wilkinson Director · appointed 1993 · resigned 1999
- Leslie Ernest Thomas Ashford Director · appointed 1991 · resigned 1999
- William Harry Chamberlain Director · appointed 1990 · resigned 1999
- Roger Jordan Director · appointed 1989 · resigned 1993
- William Harold Morris Director · resigned 1999
- Trevor William Clark Director · resigned 1999
- Ian Fraser Keir Director · resigned 1999
- Peter Joseph Harper Director · resigned 1993
- Trevor James Francis Benjamin Director · resigned 1999
- Robert Ian Menzies-Gow Director · resigned 1989
- Josephine Wakefield Secretary · resigned 1999
- James Arthur Kelly Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record