CARNEGIE HOLDINGS LIMITED

CARNEGIE HOLDINGS LIMITED is a Ltd currently active, incorporated on 2000-06-26. There are 5 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

60% board churn in the last 12 months — significant instability.

Recent board changes

FAIL, David· Director
Appointed 2026-07-14
HENRIQUEZ AVILA, Paula· Director
Resigned 2026-07-14
DAVIES, Julian Richard· Director
Resigned 2025-09-10
O'DONOVAN, Sarah-Jayne· Director
Resigned 2025-09-10

BARCOSEC LIMITED

Corporate Secretary

Active

Appointed: 2003-05-19

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FAIL, David

Director

Active

Appointed: 2026-07-14
Nationality: British
Residence: United Kingdom
Born: 03/1965

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SENIOR, Carl Thomas

Director

Active

Appointed: 2025-08-08
Nationality: British
Residence: United Kingdom
Born: 05/1978

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SHAH, Vishal

Director

Active

Appointed: 2025-08-08
Nationality: British
Residence: United Kingdom
Born: 05/1984

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WALTHOE, Jonathan Michael

Director

Active

Appointed: 2025-08-08
Nationality: British
Residence: United Kingdom
Born: 05/1975

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BULLOCH, Gaynor Carruthers

Secretary

Resigned

Appointed: 2001-04-26
Resigned: 2011-05-13
Nationality: British

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JONES, Andrew Robert

Secretary

Resigned

Appointed: 2000-06-26
Resigned: 2000-12-01
Nationality: British

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THOMAS, Howard

Nominee Secretary

Resigned

Appointed: 2000-06-26
Resigned: 2000-06-26
Nationality: British

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TJG SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-12-01
Resigned: 2003-05-19

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BANKS, Richard David William

Director

Resigned

Appointed: 2001-01-25
Resigned: 2004-05-28
Nationality: British
Born: 09/1944

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BRITTON, Michael John

Director

Resigned

Appointed: 2014-12-12
Resigned: 2018-10-31
Nationality: British
Residence: Wales
Born: 04/1960

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CLARKE, Owen John

Director

Resigned

Appointed: 2001-01-25
Resigned: 2003-05-19
Nationality: British
Born: 08/1963

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CROOK, Peter Stuart

Director

Resigned

Appointed: 2003-05-19
Resigned: 2005-06-22
Nationality: British
Born: 07/1963

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DAVIES, Julian Richard

Director

Resigned

Appointed: 2019-08-05
Resigned: 2025-09-10
Nationality: British
Residence: England
Born: 10/1971

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DAVIES, Richard Llewellyn

Director

Resigned

Appointed: 2005-06-22
Resigned: 2007-01-31
Nationality: British
Born: 03/1965

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DENHOLM, Ronald

Director

Resigned

Appointed: 2011-02-21
Resigned: 2014-12-12
Nationality: British
Residence: England
Born: 01/1965

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DOWDELLS, Stephen Morgan

Director

Resigned

Appointed: 2001-06-01
Resigned: 2004-05-18
Nationality: Scottish
Residence: Scotland
Born: 04/1963

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DUDANI, Anjli

Director

Resigned

Appointed: 2011-05-13
Resigned: 2014-08-01
Nationality: American
Residence: United Kingdom
Born: 04/1971

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EVANS, Alan Guy

Director

Resigned

Appointed: 2001-01-25
Resigned: 2009-07-17
Nationality: British
Born: 04/1950

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GRIVE, Kean

Director

Resigned

Appointed: 2013-11-04
Resigned: 2015-05-07
Nationality: British
Residence: England
Born: 09/1966

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HENRIQUEZ AVILA, Paula

Director

Resigned

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

Resigned

Appointed: 2009-05-18
Resigned: 2010-01-18
Nationality: Other
Residence: United Kingdom
Born: 06/1964

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JONES, Malcolm Vaughan

Director

Resigned

Appointed: 2015-10-15
Resigned: 2018-03-23
Nationality: British
Residence: United Kingdom
Born: 05/1966

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JONES, Samuel Robert

Director

Resigned

Appointed: 2000-06-26
Resigned: 2004-11-23
Nationality: British
Born: 02/1942

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MCHUGH, Philip Christopher

Director

Resigned

Appointed: 2010-01-18
Resigned: 2010-07-05
Nationality: British
Residence: United Kingdom
Born: 12/1971

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MEECHAN, Hugh

Director

Resigned

Appointed: 2001-06-01
Resigned: 2004-05-28
Nationality: British
Born: 09/1964

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MILLER, Susanne

Director

Resigned

Appointed: 2010-06-25
Resigned: 2015-02-27
Nationality: American
Residence: United States
Born: 05/1968

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MURRAY, Craig William

Director

Resigned

Appointed: 2001-01-25
Resigned: 2010-02-08
Nationality: British
Born: 05/1958

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NOBLE, Paul

Director

Resigned

Appointed: 2009-08-04
Resigned: 2011-05-13
Nationality: British
Born: 11/1973

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O'DONOVAN, Sarah-Jayne

Director

Resigned

Appointed: 2014-12-12
Resigned: 2025-09-10
Nationality: British
Residence: England
Born: 10/1970

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PHILBEY, Susan

Director

Resigned

Appointed: 2000-06-26
Resigned: 2000-06-26
Nationality: British
Born: 12/1965

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PITCHER, Michael Alexander

Director

Resigned

Appointed: 2001-03-22
Resigned: 2003-05-19
Nationality: British
Born: 10/1942

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RADLEY, Neil Andrew

Director

Resigned

Appointed: 2009-05-18
Resigned: 2010-09-15
Nationality: British
Born: 06/1963

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WHITE, Oliver John

Director

Resigned

Appointed: 2013-08-28
Resigned: 2013-10-31
Nationality: British
Residence: England
Born: 04/1968

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WOOD, Christopher Mark

Director

Resigned

Appointed: 2018-11-09
Resigned: 2019-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1970

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