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Companies/07771243

Carrot Risk Technologies Limited

Activities of insurance agents and brokers · Liverpool

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Granite Underwriting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-12 · No cessation recorded

Source record 125935268
Show 1 ceased record
Trak Global Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-28 · Ceased 2021-11-12

Source record 125402935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DW
Daniel WardCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
ML
Michael LloydCurrent director
Appointed 2022-09-13 · 4 yrs · Company Director
+3 others
CorpGranite Underwriting LimitedCurrent director
Appointed 2021-11-12 · 4 yrs
+1 other
Show 13 historical appointments
AK
Alan KeatingResigned director
Resigned 2022-04-14 · Company Director
DW
Douglas WattResigned director
Resigned 2021-11-26 · Company Director
NE
Norman ErwinResigned director
Resigned 2021-03-09 · Managing Director
IB
Ivan BumsteadResigned director
Resigned 2021-03-09 · Chief Financial Officer
DB
David BowcockResigned director
Resigned 2012-07-23 · 2 yrs · Compliance Director
AG
Alan GilbertResigned director
Resigned 2012-07-02 · 8 yrs · Director
ER
Edward RochfortResigned director
Resigned 2012-05-22 · 8 yrs · Product Director
PG
Peter GomesResigned director
Resigned 2011-09-13 · 6 yrs · Finance Director
PR
Paul RyanResigned director
Resigned 2011-09-13 · 9 yrs · Director
PF
Peter FinchResigned director
Resigned 2011-09-13 · 9 yrs · IT Director
NC
Nicholas CorrieResigned director
Resigned 2011-09-13 · 10 yrs · Director
AC
Alan CottrillResigned director
Resigned 2011-09-13 · 9 yrs · Management Consultant
KM
Kamran MahmoudzadehResigned director
Resigned 2011-09-13 · 9 yrs · R&D Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active