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Companies/08578342

Carnelian Capital Management Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 135209293
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-15 · Ceased 2024-07-01

Source record 133000497
JH
Shares: over 75%, up to 100%

Notified 2016-08-02 · Ceased 2020-07-15

Source record 124427197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HT
Helen ThorntonCurrent director
Appointed 2025-04-30 · 1 yr · Director
+16 others
AE
Alexander EastonCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+69 others
Show 5 historical appointments
RA
Robert AllenResigned director
Resigned 2025-02-11 · Director
LC
Les CantlayResigned director
Resigned 2020-07-15 · 3 yrs · Director
TS
Tony SpainResigned director
Resigned 2020-07-15 · 3 yrs · Director
DS
Dawn StaffordResigned director
Resigned 2019-11-08 · 4 yrs · Director
JH
Jonathan HowardResigned director
Resigned 2013-06-20 · 10 yrs · Financial Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active