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Company · London

Carlyle Mansions (Tenants) Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Carlyle Mansions (Tenants) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Sulzeer Jeremiah Campbell 2013-2016 Director View profile
  2. Ziad El-Khoury 2009-2017 Director View profile
  3. Paul Scherer 2007-2013 Director View profile
  4. Isabelle De Waldner 2006-2022 Director View profile
  5. June Pearson 2005-2012 Director View profile
  6. John Robert Porter 2002-2007 Director View profile
  7. Rupert Hugo Wynne Robson 2000-2006 Director View profile
  8. Ziba Khozeime Alam 1998-2005 Director View profile
  9. Hester Van Roijen 1996-2011 Director View profile
  10. Michael Alan Thompson 1994-2024 Director View profile
  11. John Joseph Studzinski 2000 Director View profile
  12. Hugo Hendrick Biermann 2005 Director View profile
  13. Lady Patricia Hogan 1995 Director View profile
  14. Edward Walter Bisett 1996 Director View profile
  15. Amir H K Alam 1998 Director View profile
  16. Nicholas John Harper 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
02/10/1969
Registered office
London

Ownership

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.

Group

  1. Carlyle Mansions (Tenants) Limited is controlled by Carlyle Mansions Limited
    Evidence
    active 75-100% shares · notified 2016-10-15 · source: Companies House PSC register

Ultimately controlled by Carlyle Mansions Limited.

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

8.5y median 8.9y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Finance 2Transport 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00963214
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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