Carlton Main Brickworks Limited
Company 00479716 Active
Connected board network
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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
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2021
2.7y median 2.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Peter Nigel Sharp Director · appointed 2017 · resigned 2025
- Rachel Jane Warren Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 8Professional services 8Mining 4Utilities 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Freshfield Lane Brickworks Limited 2 shared directors
- Michelmersh Brick UK Limited 2 shared directors
- NEW Acres Limited 2 shared directors
- Dunton Brothers Limited 2 shared directors
- Michelmersh Brick & Tile Company Limited 2 shared directors
- Michelmersh Brick Holdings PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00479716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1950 |
| Address | FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23320 - Manufacture of bricks, tiles and construction products, in baked clay
Owned by (2) 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.
- Oliver George Stephenson ceased 2017-06-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michelmersh Brick Holdings PLC
75-100% shares, 75-100% voting · notified 2017-06-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Brick Development Association Limited ceased 2018-01-01
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2021
Show 22 former officers
- Rachel Jane Warren Director · appointed 2025 · resigned 2026
- Peter Nigel Sharp Director · appointed 2017 · resigned 2025
- Francis John Hanna Director · appointed 2017 · resigned 2024
- Martin Russell Warner Director · appointed 2017 · resigned 2024
- Stephen Huw Perrott Morgan Secretary · appointed 2017 · resigned 2021
- Patrick Charles Furr Director · appointed 2013 · resigned 2017
- Matthew Francis Timothy Stephenson Director · appointed 2010 · resigned 2017
- Michael Neville Giles Fogg Secretary · appointed 2002 · resigned 2017
- Charles John Lumsden Director · appointed 1996 · resigned 2008
- Michael John Tunbridge Director · appointed 1996 · resigned 2017
- Robert Alan Booth Secretary · appointed 1991 · resigned 2002
- Oliver George Stephenson Director · resigned 2017
- Mathew Francis Timothy Stephenson Director · resigned 1999
- Timothy Hugh Stephenson Director · resigned 2000
- John Wilson Director · resigned 1997
- Rhodes, Basil Edward, Sir Director · resigned 1997
- Susan Lesley Stephenson Director · resigned 2000
- Stuart William Paulson Secretary · resigned 1992
- Derek Paul Wilson Director · resigned 1998
- Sylvia Wilson Director · resigned 1992
- Kevin John Wilson Director · resigned 2011
- Charles Lyon Stephenson Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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