Carlton Club (London) Limited
Company 00573221 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Timothy Geoffrey Fraser Lord Director · appointed 2025
- Stuart Andrew Goldsmith Director · appointed 2014
- George Alexander Bryson Kynoch Director · appointed 2008
- Garrett, Anthony Peter, Sir Director · appointed 2008
- Kirsty Garrett Director · appointed 2025
- John Richard Alan East Director · appointed 1999
13y median 15.3y
average tenure
26.9y
longest tenure
Directors past 6 years
- Stuart Andrew Goldsmith Director · appointed 2014
- George Alexander Bryson Kynoch Director · appointed 2008
- Garrett, Anthony Peter, Sir Director · appointed 2008
- John Richard Alan East Director · appointed 1999
First-time vs portfolio directors
Portfolio (6)
- Timothy Geoffrey Fraser Lord Director · appointed 2025
- Stuart Andrew Goldsmith Director · appointed 2014
- George Alexander Bryson Kynoch Director · appointed 2008
- Garrett, Anthony Peter, Sir Director · appointed 2008
- Kirsty Garrett Director · appointed 2025
- John Richard Alan East Director · appointed 1999
Also govern a charity
0
left in the last 12 months
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.
Hospitality 5Tech and media 2Arts and leisure 1Business services 1Education 1Finance 1Other services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Carlton Trustees (London) Limited 5 shared directors
Connected through a shared director
- Papplewick Educational Trust Limited 1 shared director
- Berkshire Riding Centre Limited 1 shared director
- Chipping Norton Lido Limited 1 shared director
- County Broadband Holdings Limited 1 shared director
- Alphyn Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00573221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1956 |
| Address | 69 ST. JAMES'S STREET,, LONDON, SW1A 1PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56301 - Licensed clubs
Owned by (1) 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.
- Carlton Trustees (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Timothy Geoffrey Fraser Lord Director · appointed 2025
- Kirsty Garrett Director · appointed 2025
- Simon John Robinson Secretary · appointed 2016
- Stuart Andrew Goldsmith Director · appointed 2014
- George Alexander Bryson Kynoch Director · appointed 2008
- Garrett, Anthony Peter, Sir Director · appointed 2008
- John Richard Alan East Director · appointed 1999
Show 20 former officers
- David Paul Curtin Director · appointed 2018 · resigned 2025
- John Edward Kitson Smith Director · appointed 2013 · resigned 2013
- Jonathan Orr-Ewing Secretary · appointed 2008 · resigned 2016
- Mary Frances Sharp Secretary · appointed 2007 · resigned 2008
- Cope of Berkeley, John Ambrose, the Right Honourable Lord Director · appointed 2005 · resigned 2015
- Christopher Bull Director · appointed 2005 · resigned 2014
- Robert Christopher Halliwell Director · appointed 2001 · resigned 2008
- Mackechnie, Alistair John, Sir Director · appointed 2000 · resigned 2021
- Lewis David Moss Director · appointed 1999 · resigned 1999
- Alistair Edward Telfer Secretary · appointed 1998 · resigned 2007
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · appointed 1998 · resigned 2004
- John Jeffery Price Director · appointed 1997 · resigned 2008
- Peter Christopher Forbes Director · appointed 1995 · resigned 1997
- Latham, Michael Anthony, Sir Director · appointed 1995 · resigned 2006
- Wakeham, John, the Right Hon Lord Director · appointed 1992 · resigned 2005
- Whitelaw, William Stephen Ian, the Rt Hon Director · resigned 1999
- Ian Douglas Hood Director · resigned 1992
- Keith Stanley Carmichael Director · resigned 2006
- Frederick George Peacock Director · resigned 1997
- Charles Michael Crocker Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record