Company
Carlton Main Brickworks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Rachel Jane Warren 2025-2026 View profile
- Peter Nigel Sharp 2017-2025 View profile
- Francis John Hanna 2017-2024 View profile
- Martin Russell Warner 2017-2024 View profile
- Patrick Charles Furr 2013-2017 View profile
- Matthew Francis Timothy Stephenson 2010-2017 View profile
- Charles John Lumsden 1996-2008 View profile
- Michael John Tunbridge 1996-2017 View profile
- Oliver George Stephenson 2017 View profile
- Mathew Francis Timothy Stephenson 1999 View profile
- Timothy Hugh Stephenson 2000 View profile
- John Wilson 1997 View profile
- Sir Basil Edward Rhodes 1997 View profile
- Susan Lesley Stephenson 2000 View profile
- Derek Paul Wilson 1998 View profile
- Sylvia Wilson 1992 View profile
- Kevin John Wilson 2011 View profile
- Charles Lyon Stephenson 2017 View profile
- Stephen Huw Perrott Morgan 2017-2021 View profile
- Michael Neville Giles Fogg 2002-2017 View profile
- Robert Alan Booth 1991-2002 View profile
- Stuart William Paulson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1950
Ownership
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.
Group
- Carlton Main Brickworks Limited
is controlled by Oliver George Stephenson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-06-23 · source: Companies House PSC register
Ultimately controlled by Oliver George Stephenson.
1 other company in this group
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.
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
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2021
Left in the last 12 months
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00479716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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