Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10754779

Carfico Limited

Financial intermediation not elsewhere classified · Warrington

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
GH
Mr Gideon Mark HarbourIndividual
Significant influence or control

Notified 2024-06-26 · No cessation recorded

Source record 108637611
AB
Mr Adam James BarronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-25 · No cessation recorded

Source record 112176530
Show 3 ceased records
Chrome Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-25 · Ceased 2017-05-25

Source record 112196912
DC
Mr Daniel CutlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-25 · Ceased 2024-06-26

Source record 119845321
TF
Mr Toby Huw Thomas FranklinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · Ceased 2017-05-25

Source record 119623487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MG
Mark GilesCurrent director
Appointed 2019-01-16 · 7 yrs · Chief Executive Officer
+6 others
AB
Adam BarronCurrent director
Appointed 2017-07-04 · 9 yrs · Private Equity Investor
+12 others
TF
Toby FranklinCurrent director
Appointed 2017-05-04 · 9 yrs · Investment Manager
+9 others
Show 1 historical appointment
MH
Mark HawkenResigned director
Resigned 2017-09-01 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active