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Companies/09903446

Carpenter Sub-Finco Limited

Public houses and bars · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156665070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SB
Appointed 2026-04-22
MO
Michael OwenCurrent director
Appointed 2026-04-22
+24 others
SD
Simon DoddCurrent director
Appointed 2026-04-22
+23 others
Show 3 historical appointments
CW
Callum WilkieResigned director
Resigned 2021-09-08 · 4 yrs · Investment Professional
JP
Jeremy ParisotResigned director
Resigned 2015-12-04 · 5 yrs · Investment Professional
BM
Brian MagnusResigned director
Resigned 2015-12-04 · 10 yrs · Private Equity Partner

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active