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Companies/09200209

Caroola Group Ltd

Activities of head offices · Warrington

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 · 1 ceased
Clareant Business Services Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · No cessation recorded

Source record 127038526
Show 1 ceased record
Optionis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-11

Source record 123390837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SW
Steven Paul WortleyCurrent director
Appointed 2026-04-16
+1 other
ML
Mark LockleyCurrent director
Appointed 2023-02-23 · 3 yrs · Director
+24 others
GS
Graham StoreyCurrent director
Appointed 2022-10-23 · 3 yrs · Non-Executive Director
+18 others
CS
Charles St JohnCurrent director
Appointed 2022-09-16 · 4 yrs · None
+7 others
NB
Nicolas BessonCurrent director
Appointed 2022-09-16 · 4 yrs · None
+9 others
Show 16 historical appointments
AR
Andrew RossResigned director
Resigned 2023-02-23 · 2 yrs · Director
JF
Jeremy FletcherResigned director
Resigned 2022-11-14 · Director
JC
James CatterickResigned director
Resigned 2020-02-19 · 2 yrs · Chief Financial Officer
DC
Douglas CrawfordResigned director
Resigned 2019-07-08 · 3 yrs · Chief Executive Officer
HH
Heather HaydenResigned director
Resigned 2017-12-19 · 2 yrs · Non-Executive Director
JD
James DaviesResigned director
Resigned 2017-01-24 · Director
IA
Ifti AhmedResigned director
Resigned 2016-12-22 · 3 yrs · Company Director
DK
Derek KellyResigned director
Resigned 2016-12-22 · 2 yrs · Company Director
NR
Nicholas RawlingsResigned director
Resigned 2016-01-27 · 1 yr · Commercial And Marketing Director
JH
Jennifer HodsonResigned director
Resigned 2016-01-27 · 2 yrs · Group Hr Director
RF
Richard FletcherResigned director
Resigned 2016-01-27 · Company Director
JC
Julian CarnellResigned director
Resigned 2014-09-17 · Sales Director
CJ
Claire JohnsonResigned director
Resigned 2014-09-17 · Operations Director
SC
Simon CurryResigned director
Resigned 2014-09-11 · 2 yrs · None
JN
Jeremy NewmanResigned director
Resigned 2014-09-11 · 8 yrs · Chartered Accountant
KB
Kevin BudgeResigned director
Resigned 2014-09-02 · 5 yrs · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active