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Companies/09055649

Carpenter Holdco Limited

Public houses and bars · London

ActiveUnited KingdomIncorporated 2014Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 161250601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SB
Appointed 2026-04-22
MO
Michael OwenCurrent director
Appointed 2026-04-22
+24 others
SD
Simon DoddCurrent director
Appointed 2026-04-22
+23 others
Show 7 historical appointments
CW
Callum WilkieResigned director
Resigned 2021-08-21 · 4 yrs · Investment Professional
ST
Stefan TurnbullResigned director
Resigned 2015-11-30 · 8 yrs · Company Director
JP
Jeremy ParisotResigned director
Resigned 2015-11-12 · 5 yrs · Investment Professional
BM
Brian MagnusResigned director
Resigned 2015-11-12 · 10 yrs · Investment Professional
BT
Blair ThompsonResigned director
Resigned 2014-05-23 · 1 yr · Lawyer/Investment Professional
SR
Stephen RobertsonResigned director
Resigned 2014-05-23 · 8 yrs · Investment Professional
MD
Manjit DaleResigned director
Resigned 2014-05-23 · 9 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active