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Companies/11394218

Carnstone Partners Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Slr Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 123642120
Show 4 ceased records
SH
Mr Simon David HodgsonIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2023-05-19

Source record 131105666
NE
Mr Neil David Eric EverettIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2023-05-19

Source record 131110663
GR
Mr Glynn David RobertsIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2023-05-19

Source record 134862352
SH
Mr Simon David HodgsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · Ceased 2018-09-28

Source record 134752439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RH
Robin HounsomeCurrent director
Appointed 2024-12-02 · 1 yr · Director
+16 others
CM
Catherine McglynnCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+24 others
BA
Bradley AndrewsCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Executive Officer
+38 others
Show 13 historical appointments
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-08-08 · 1 yr
JC
Jonathan CraneResigned director
Resigned 2023-05-19 · Director
AE
Alan EdwardsResigned director
Resigned 2023-05-19 · 1 yr · Environmental Consultant
NP
Neil PenhallResigned director
Resigned 2023-05-19 · 1 yr · Director
AG
Alexandra GoatResigned director
Resigned 2019-09-25 · 3 yrs · Ceo Advertising
JC
Jeremy ColeResigned director
Resigned 2019-03-12 · 4 yrs · Chartered Accountant
LM
Lucy MinshallResigned director
Resigned 2018-11-30 · 4 yrs · Senior Partner
JB
Jacqueline BoardmanResigned director
Resigned 2018-06-01 · Consultant
PD
Peter De GraafResigned director
Resigned 2018-06-01 · 4 yrs · Consultant
HT
Hans ToennesenResigned director
Resigned 2018-06-01 · 2 yrs · Consultant
NE
Neil EverettResigned director
Resigned 2018-06-01 · 4 yrs · Consultant
GR
Glynn RobertsResigned director
Resigned 2018-06-01 · 6 yrs · Consultant
SH
Simon HodgsonResigned director
Resigned 2018-06-01 · 6 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active