Company
Carbon Financial Partners Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Timothy James Gillman 2024-2025 View profile
- Caroline Michelle Hawkesley 2023-2025 View profile
- Charlotte Emily Thomas 2023-2025 View profile
- Neil Anthony Moles 2023-2025 View profile
- Hazel Ann Brown 2013-2016 View profile
- Mark Gavin Christie 2013-2023 View profile
- Gordon Alexander Wilson 2010-2026 View profile
- Barry John O'Neill 2010-2023 View profile
- Lewis Wood 2010-2013 View profile
- HMS Directors Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2010
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.
- Gordon Alexander Wilson ceased 2018-09-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Shireen Tracy Fernie ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Carbon Financial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Group
- Carbon Financial Partners Limited
is controlled by Gordon Alexander Wilson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-26 · source: Companies House PSC register
Ultimately controlled by Gordon Alexander Wilson.
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.
3 directors on the board
- John Barry William Francis Director · appointed 2026
- Thomas Francis Wood Director · appointed 2024
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Barry William Francis Director · appointed 2026
- Thomas Francis Wood Director · appointed 2024
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gordon Alexander Wilson Director · appointed 2010 · resigned 2026
- Timothy James Gillman Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC386400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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