Carlton Real Estates Developments Limited

Company 00627102 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.9y median 2.6y

average tenure

22.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 87Construction 67Business services 29Professional services 21Other services 17Dormant 2Health and social care 2Finance 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.

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Cosmichome Limited 5 shared directors
Sprintpost Limited 5 shared directors
Marchborder Limited 5 shared directors
First London Investments Limited 5 shared directors
First London Holdings Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00627102
Status	Active
Type	Private Limited Company
Incorporated	30/04/1959
Address	QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68201 - Renting and operating of Housing Association real estate

Ownership - persons with significant control (1)

Newport Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Thomson, James Neil Director · appointed 2023
Tuffy, William Patrick Director · appointed 2023
Bliss, Andrew Edward Director · appointed 2023
Pearlman, Howard Alan Director · appointed 2017
Pearlman, David Alan Director · appointed 2003
Goldberger, Michael Robert Secretary · appointed 2003
Colvin, Patrick Former Secretary · appointed 2005 · resigned 2010
Carlton Porter, Robert William Former Director · appointed 2002 · resigned 2006
Crickmore, Nicola Jane Former Secretary · appointed 2000 · resigned 2004
Lewin, Peter Harry Former Director · appointed 2000 · resigned 2002
Bugg, Andrew John Former Director · appointed 1994 · resigned 1997
Chan, Nelson Chi-Fai Former Director · appointed 1993 · resigned 2001
Newman, Kevin James Former Director · resigned 1993
HSU, Frederik Louis Tsun Meng Former Director · resigned 1994
Wright, Leonard Alfred Former Secretary · resigned 1993
Cheng, Anthony Kai Chiu Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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