Carlton Construction & Development Company Limited
Company 00538216 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- London Merchant Securities Limited 3 shared directors
- NEW River Company Limited(the) 3 shared directors
- Derwent Valley Central Limited 3 shared directors
- Derwent Valley London Limited 3 shared directors
- Derwent Valley Limited 3 shared directors
- West London & Suburban Property Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00538216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1954 |
| Address | 25 SAVILE ROW, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Derwent Valley Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Prideaux, Emily Joanna Director · appointed 2025
- Williams, Paul Malcolm Director · appointed 2019
- Lawler, David Andrew Secretary · appointed 2017
- Wisniewski, Damian Mark Alan Director · appointed 2010
- Kite, Timothy James Former Secretary · appointed 2007 · resigned 2017
- Odom, Christopher James Former Director · appointed 2007 · resigned 2010
- Burns, John David Former Director · appointed 2007 · resigned 2019
- George, Nigel Quentin Former Director · appointed 2007 · resigned 2009
- Silver, Simon Paul Former Director · appointed 2007 · resigned 2009
- Friedlos, Nicholas Robert Former Director · appointed 2004 · resigned 2007
- Pexton, Martin Andrew Former Director · appointed 2004 · resigned 2007
- Grove, Nicholas Thomas Julian Former Director · appointed 2004 · resigned 2006
- Rayne, Robert Anthony, the Honourable Former Director · appointed 2000 · resigned 2007
- Waldron, Michael Former Director · appointed 1997 · resigned 2002
- Mitchley, Simon Colin Former Secretary · appointed 1997 · resigned 2007
- Miller, Eric Gordon Former Director · resigned 1998
- Munro, Archibald Mackintosh Former Director · resigned 1999
- Millsom, Walter Former Director · resigned 2006
- Ward, Michael Barry Former Director · resigned 2006
- Spier, Robert Fitzhardinge Jenner Former Director · resigned 1998
- Driver, Nicholas Gordon Ellis Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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