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Companies/05169339

Carney Asset Management Limited

Private Limited Company · Reading

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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
TH
Shares: over 75%, up to 100%

Notified 2023-08-07 · No cessation recorded

Source record 232755295
Show 3 ceased records
TH
Significant influence or control

Notified 2023-02-20 · Ceased 2023-08-02

Source record 236551017
JC
Significant influence or control

Notified 2016-07-02 · Ceased 2023-08-02

Source record 236632686
TH
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-21

Source record 233222431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
TH
Tracy HeymanCurrent director
Appointed 2022-12-10 · 3 yrs · Company Director
+6 others
Show 9 historical appointments
JC
John James CarneyResigned director
Resigned 2025-03-10 · Company Director
PC
Paige CarneyResigned director
Resigned 2025-03-10 · Company Director
JC
John CarneyResigned director
Resigned 2019-09-17 · 3 yrs · Director
JC
John CarneyResigned director
Resigned 2017-03-18 · 6 yrs · Company Director
AF
Astrid ForsterResigned secretary
Resigned 2009-05-01 · 2 yrs
JC
John CarneyResigned directorResigned secretary
Resigned 2009-05-01 · 9 yrs · None
CorpCfl Secretaries LimitedResigned secretary
Resigned 2004-07-02
TH
Tracey HeymanResigned director
Resigned 2004-07-02 · 13 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active