Carbonomics Limited
Manufacture of tools · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTgw (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-15 · No cessation recorded
Source record 116607955Show 1 ceased record
AH
Mr Andrew Phillip HolmesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-10-15
Source record 119614038People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCJ
Charles Sterling Johnson, JrCurrent director
Appointed 2025-10-15 · Partner
KW
Kenneth Daniel WalkerCurrent director
Appointed 2025-10-15 · Partner
CorpMwlaw Services LimitedCurrent secretary
Appointed 2025-10-15
Show 7 historical appointments
SS
Samantha SadlerResigned secretary
Resigned 2023-12-22 · 1 yr
MC
Michael CoatsworthResigned secretary
Resigned 2008-03-18 · 15 yrs
AM
Alan MuscroftResigned secretary
Resigned 2000-07-14
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-04-16
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-04-16
GW
Gari WyattResigned secretary
Resigned 1999-04-16 · 1 yr
AH
Andrew HolmesResigned director
Resigned 1999-04-16 · 26 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active