Company
Carlex Estates,Limited
Carlex Estates,Limited is an active UK company (number 00407586), incorporated 1946, with 2 current directors, Stephen John Carr Charlesworth and Georgina Mary Troman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1946
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Georgina Mary Troman
significant influence, significant influence (trust), significant influence (firm) · notified 2022-03-31 - Stephen John Carr Charlesworth
25-50% shares · notified 2024-01-01 - Ruth Charlesworth ceased 2022-03-31
significant influence · notified 2016-06-30 - confirmed: also a director of this company
Group
- Carlex Estates,Limited
is controlled by Georgina Mary Troman
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Georgina Mary Troman.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,064,927
- Cash
- £20,013
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen John Carr Charlesworth Director · appointed 2009
- Georgina Mary Troman Director · appointed 2009
Directors past 6 years
- Stephen John Carr Charlesworth Director · appointed 2009
- Georgina Mary Troman Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Georgina Mary Troman Director · appointed 2009
Portfolio (1)
- Stephen John Carr Charlesworth Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00407586
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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