Skip to contentClarengateINTELLIGENCE
Companies/11193856

Carbon Underwriting Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 129468529
Show 2 ceased records
SC
Mr Stephen CardIndividual
Significant influence or control

Notified 2018-05-08 · Ceased 2020-03-02

Source record 122102735
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-07 · Ceased 2018-05-08

Source record 125380377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PB
Patrick ByrneCurrent director
Appointed 2025-06-11 · 1 yr · Director
+4 others
MW
Michael Clive WatsonCurrent director
Appointed 2025-06-06 · 1 yr · Director
AP
Alexandre PoracchiaCurrent director
Appointed 2025-06-05 · 1 yr · Chief Financial Officer
+6 others
BL
Ben LaidlawCurrent director
Appointed 2021-07-14 · 5 yrs · Director
+7 others
JF
Jacqueline FerrierCurrent director
Appointed 2019-10-07 · 7 yrs · Executive Director
+7 others
Show 7 historical appointments
CB
Christopher ButcherResigned director
Resigned 2024-01-24 · 1 yr · Director
CA
Charles AtkinResigned director
Resigned 2023-10-27 · 1 yr · Director
NT
Nicholas TyeResigned director
Resigned 2019-10-11 · 6 yrs · Executive Director
MP
Mauro PoggioResigned director
Resigned 2018-12-03 · 1 yr · Director
SC
Stephen CardResigned director
Resigned 2018-03-02 · 5 yrs · None
CL
Charles Lawrence BrowneResigned director
Resigned 2018-03-02 · Company Director
NC
Neil CarnaffanResigned director
Resigned 2018-02-07 · 5 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active