Carlyle Square Garden Limited
Company 00761552 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tweedfine Limited 1 shared director
- MFM Limited 1 shared director
- Carlyle Square Security Limited 1 shared director
- ST Helena Trading (UK) Limited 1 shared director
- SEA Island Coffee Limited 1 shared director
- Mceu Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00761552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1963 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Britt Allen Shaw Director · appointed 2013
- Deirdre Elizabeth O'Neill Director · appointed 2012
- Margaret Kathleen Fenwick Director · appointed 2011
- Elizabeth Joanna Floyd Director · appointed 2005
Show 32 former officers
- Eva Sanchez Director · appointed 2017 · resigned 2024
- Paul Schapira Director · appointed 2017 · resigned 2022
- Zirinis, Jessica Cates, Mrs. Secretary · appointed 2016 · resigned 2017
- Jessica Zirinis Director · appointed 2015 · resigned 2025
- Katie Denning Director · appointed 2013 · resigned 2021
- Tania Schapira Director · appointed 2013 · resigned 2016
- John Corbet-Singleton Director · appointed 2012 · resigned 2015
- Peter Jeremy Smith Director · appointed 2011 · resigned 2012
- Alexander Ribaroff Director · appointed 2011 · resigned 2012
- Lehmann, Paul Metcalf, Mr. Secretary · appointed 2010 · resigned 2012
- Harvinderpal Singh Hungin Director · appointed 2009 · resigned 2012
- Julian Merlin Hansen Director · appointed 2009 · resigned 2021
- David John Law Director · appointed 2006 · resigned 2008
- Deborah Ann Harris Secretary · appointed 2006 · resigned 2010
- Marina Bozica Ritossa Director · appointed 2005 · resigned 2025
- Melisa Lawton Director · appointed 2003 · resigned 2009
- Amanda Jane Hines Director · appointed 2003 · resigned 2004
- Mildred Rose Corbet Singleton Director · appointed 2003 · resigned 2012
- Anne Hathaway Roland Metrailler Secretary · appointed 2000 · resigned 2006
- Linda Keyte Director · appointed 1999 · resigned 2026
- Wendy Wolstencroft Simpson Director · appointed 1998 · resigned 2003
- Paul Metcalf Lehmann Director · appointed 1995 · resigned 2012
- Catherine Smallbone Director · appointed 1995 · resigned 1997
- Michael Francis James Connors Director · appointed 1995 · resigned 2003
- Anthony Bonanno Director · appointed 1995 · resigned 2004
- Middleton, Francoise Marie Elizabeth, Lady Director · resigned 2010
- Michael Dukes Constantinidi Director · resigned 1996
- Diana Reed Director · resigned 1995
- Vanessa Leslie Director · resigned 1997
- Nina Christina Dwyer Director · resigned 1993
- Jon Henry Bannenberg Director · resigned 1996
- David Alfred Enders Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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