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Companies/03478477

Carl Stuart (U.K.) Limited

Private Limited Company · Rotherham,

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-05 · No cessation recorded

Source record 122711002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
US
Usman ShakeelCurrent director
Appointed 2026-07-01
+27 others
AH
Amanda HalfordCurrent director
Appointed 2026-07-01
+29 others
BW
Brian WallCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+31 others
Show 14 historical appointments
WK
William Jay KullbackResigned director
Resigned 2025-06-02 · 1 yr · Chief Financial Officer
SK
Siddhartha KadiaResigned director
Resigned 2025-01-01 · 1 yr · Director
JA
James AllanResigned director
Resigned 2023-08-01 · Director
JH
Joyce HeidingerResigned director
Resigned 2023-08-01 · 1 yr · Director
MD
Michael DruryResigned secretaryResigned director
Resigned 2021-10-12
MB
Mike BrownleaderResigned director
Resigned 2021-10-12 · Director
BT
Benjamin TravisResigned director
Resigned 2021-10-12 · 3 yrs · Director
SR
Stephen RobinsonResigned director
Resigned 2000-03-03 · 4 yrs · Company Director
Resigned 1997-12-10
Resigned 1997-12-10
SS
Stuart SmithResigned directorResigned secretary
Resigned 1997-12-10 · 23 yrs · Managing Director
GS
Gillian SmithResigned director
Resigned 1997-12-10 · 23 yrs · Administration Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active