Charcoalblue Group Ltd
- Company number
- 17025121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Coniston Capital Management LLP (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STICKLAND, Ian Edward | Director | 18 Sep 2026 | |
| HAYLES, Andrew David | Director | 10 Feb 2026 | |
| WINTER, Katy Vanessa | Director | 10 Feb 2026 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proscenium Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | |
| Mr Gavin Michael Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2026 | 18 Sep 2026 |
| Mr Ian Edward Stickland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2026 | 18 Sep 2026 |
| Mr Andrew David Hayles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2026 | 18 Sep 2026 |
Connections
Owned by
Charcoalblue Group Ltd → Proscenium Topco Limited → Coniston Capital Ii Gp LLP → Coniston Capital Corporate Member 1 Limited → Coniston Capital Management LLP
Controls
- Charcoalblue International Limited (11953549)
Directors’ other companies
- HAYLES, Andrew David - Director at And Real Estate Ltd
- HAYLES, Andrew David - Director at Charcoalblue International Limited
- HAYLES, Andrew David - Director at Treloyhan Manor Park (North) Management Company Limited
- HAYLES, Andrew David - Director at Proscenium Topco Limited
- STICKLAND, Ian Edward - Director at Proscenium Topco Limited
- STICKLAND, Ian Edward - Director at Charcoalblue International Limited
Companies at the same address
- Charcoalblue International Limited (11953549)
- Charcoalblue LLP (OC373258)