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Companies/10764279

Carbon Theory Limited

Wholesale of perfume and cosmetics · Harrow

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 183719781
Show 1 ceased record
PT
Significant influence or control

Notified 2017-05-10 · Ceased 2023-03-31

Source record 195204843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AM
Adam MintoCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+14 others
SM
Sally MintoCurrent director
Appointed 2023-10-10 · 3 yrs · Director
+5 others
Show 5 historical appointments
CO
Christopher OnslowResigned director
Resigned 2023-03-30 · Chairman
JC
James Foren CoxResigned director
Resigned 2020-11-17 · 2 yrs · Director
JB
Julian BarnettResigned director
Resigned 2019-11-07 · 1 yr · Director
JB
Julian BarnettResigned director
Resigned 2019-11-07 · 1 yr · Director
PT
Philip TaylorResigned director
Resigned 2017-05-10 · 7 yrs · Founder

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active