Carbon Financial Partners Limited
Company SC386400 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Progeny Wealth Limited 3 shared directors
- Fiscal Engineers Limited 3 shared directors
- Wilfred T. FRY (Personal Financial Planning) Limited 2 shared directors
- Gibbs Denley Financial Services Limited 2 shared directors
- Progeny Asset Management Limited 2 shared directors
- Progeny Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC386400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2010 |
| Address | 61 MANOR PLACE, EDINBURGH, EH3 7EG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Carbon Financial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gordon Alexander Wilson ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Shireen Tracy Fernie ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- John Barry William Francis Director · appointed 2026
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
- Thomas Francis Wood Director · appointed 2024
- Shireen Tracy Fernie Secretary · appointed 2010
Show 10 former officers
- Timothy James Gillman Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2025
- Hazel Ann Brown Director · appointed 2013 · resigned 2016
- Mark Gavin Christie Director · appointed 2013 · resigned 2023
- Gordon Alexander Wilson Director · appointed 2010 · resigned 2026
- Barry John O'Neill Director · appointed 2010 · resigned 2023
- Lewis Wood Director · appointed 2010 · resigned 2013
- HMS Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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