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Company

Carbon Financial Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Carbon Financial Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alistair Michael Scott-Somers 2024-2025 Director View profile
  2. Caroline Michelle Hawkesley 2023-2024 Director View profile
  3. Charlotte Emily Thomas 2023-2025 Director View profile
  4. Neil Anthony Moles 2023-2024 Director View profile
  5. Hazel Ann Brown 2013-2016 Director View profile
  6. Mark Gavin Christie 2013-2023 Director View profile
  7. Gordon Alexander Wilson 2010-2026 Director View profile
  8. Barry John O'Neill 2010-2023 Director View profile
  9. Lewis Wood 2010-2013 Director View profile
  10. HMS Directors Limited 2010-2010 Corporate-director 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 2023-12-22
    50-75% shares, 50-75% voting, appoints directors · 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
  • The Progeny Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22

Group

  1. Carbon Financial Holdings Limited is controlled by Gordon Alexander Wilson
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-12-22 · 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 12Professional services 2Dormant 1

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.

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
SC386414
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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