CARNEGIE HOLDINGS LIMITED
04021760 · Active · Ltd · 26 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARNEGIE HOLDINGS LIMITED
04021760Active· Ltd· England Wales· 2000-06-26Incorporated 2000-06-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FAIL, David· DirectorAppointed 2026-07-14
- HENRIQUEZ AVILA, Paula· DirectorResigned 2026-07-14
- DAVIES, Julian Richard· DirectorResigned 2025-09-10
- O'DONOVAN, Sarah-Jayne· DirectorResigned 2025-09-10
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 2003-05-19
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FAIL, David
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SENIOR, Carl Thomas
Director
- Appointed
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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SHAH, Vishal
Director
- Appointed
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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WALTHOE, Jonathan Michael
Director
- Appointed
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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BULLOCH, Gaynor Carruthers
Secretary
- Appointed
- 2001-04-26
- Resigned
- 2011-05-13
- Nationality
- British
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JONES, Andrew Robert
Secretary
- Appointed
- 2000-06-26
- Resigned
- 2000-12-01
- Nationality
- British
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THOMAS, Howard
Nominee Secretary
- Appointed
- 2000-06-26
- Resigned
- 2000-06-26
- Nationality
- British
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-12-01
- Resigned
- 2003-05-19
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BANKS, Richard David William
Director
- Appointed
- 2001-01-25
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 09/1944
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BRITTON, Michael John
Director
- Appointed
- 2014-12-12
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- Wales
- Born
- 04/1960
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CLARKE, Owen John
Director
- Appointed
- 2001-01-25
- Resigned
- 2003-05-19
- Nationality
- British
- Born
- 08/1963
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CROOK, Peter Stuart
Director
- Appointed
- 2003-05-19
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 07/1963
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DAVIES, Julian Richard
Director
- Appointed
- 2019-08-05
- Resigned
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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DAVIES, Richard Llewellyn
Director
- Appointed
- 2005-06-22
- Resigned
- 2007-01-31
- Nationality
- British
- Born
- 03/1965
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DENHOLM, Ronald
Director
- Appointed
- 2011-02-21
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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DOWDELLS, Stephen Morgan
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-05-18
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 04/1963
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DUDANI, Anjli
Director
- Appointed
- 2011-05-13
- Resigned
- 2014-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1971
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EVANS, Alan Guy
Director
- Appointed
- 2001-01-25
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 04/1950
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GRIVE, Kean
Director
- Appointed
- 2013-11-04
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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HENRIQUEZ AVILA, Paula
Director
- Appointed
- 2025-08-08
- Resigned
- 2026-07-14
- Nationality
- Mexican,Spanish
- Residence
- United Kingdom
- Born
- 10/1990
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HESS, Curt John
Director
- Appointed
- 2009-05-18
- Resigned
- 2010-01-18
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 06/1964
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JONES, Malcolm Vaughan
Director
- Appointed
- 2015-10-15
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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JONES, Samuel Robert
Director
- Appointed
- 2000-06-26
- Resigned
- 2004-11-23
- Nationality
- British
- Born
- 02/1942
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MCHUGH, Philip Christopher
Director
- Appointed
- 2010-01-18
- Resigned
- 2010-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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MEECHAN, Hugh
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 09/1964
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MILLER, Susanne
Director
- Appointed
- 2010-06-25
- Resigned
- 2015-02-27
- Nationality
- American
- Residence
- United States
- Born
- 05/1968
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MURRAY, Craig William
Director
- Appointed
- 2001-01-25
- Resigned
- 2010-02-08
- Nationality
- British
- Born
- 05/1958
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NOBLE, Paul
Director
- Appointed
- 2009-08-04
- Resigned
- 2011-05-13
- Nationality
- British
- Born
- 11/1973
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O'DONOVAN, Sarah-Jayne
Director
- Appointed
- 2014-12-12
- Resigned
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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PHILBEY, Susan
Director
- Appointed
- 2000-06-26
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 12/1965
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PITCHER, Michael Alexander
Director
- Appointed
- 2001-03-22
- Resigned
- 2003-05-19
- Nationality
- British
- Born
- 10/1942
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RADLEY, Neil Andrew
Director
- Appointed
- 2009-05-18
- Resigned
- 2010-09-15
- Nationality
- British
- Born
- 06/1963
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WHITE, Oliver John
Director
- Appointed
- 2013-08-28
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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WOOD, Christopher Mark
Director
- Appointed
- 2018-11-09
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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