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Companies/13910939

Carbon Underwriting Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
Ionic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-14 · No cessation recorded

Source record 130717861
Show 3 ceased records
JF
Ms Jacqueline Simone FerrierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-19 · Ceased 2023-07-14

Source record 126965809
NT
Mr Nicholas George TyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-08 · Ceased 2023-07-14

Source record 127002880
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-11 · Ceased 2022-03-08

Source record 123042778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BL
Ben LaidlawCurrent director
Appointed 2022-03-08 · 4 yrs · Director
+7 others
JF
Jacqueline FerrierCurrent director
Appointed 2022-03-08 · 4 yrs · Director
+7 others
Show 3 historical appointments
SC
Stephen CardResigned director
Resigned 2022-03-08 · 1 yr · Director
NT
Nicholas TyeResigned director
Resigned 2022-03-08 · 3 yrs · Director
TV
Thomas VinceResigned director
Resigned 2022-02-11 · Co Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active