Carleton House Preparatory School Limited

Company 01260765 Active

Registered charity: Carleton House Preparatory School Limited

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

5y median 2y

average tenure

22.9y

longest tenure

directors past 6 years

4 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Professional services 3Construction 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

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Allerton Priory Management Company Limited 1 shared director
Allerton Priory Freeholders Limited 1 shared director
Peartree Estates Limited 1 shared director

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

Company details

Number	01260765
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	28/05/1976
Address	145 MENLOVE AVENUE, LIVERPOOL, MERSEYSIDE, L18 3EE
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

85200 - Primary education

Ownership - persons with significant control (1)

Officers (83)

Jones, Thomas Director · appointed 2026
Ahmad, Gulfshan Director · appointed 2026
Castellina, Kristina Alice Elizabeth Director · appointed 2026
Brown, Ian Douglas Director · appointed 2026
Ness, Hilary Ann Director · appointed 2025
Robinson, Janet Anne Director · appointed 2023
Hegarty, Sean Michael Director · appointed 2023
Burns, John Paul Director · appointed 2020
Czarnecki, Elaine Director · appointed 2015
Manning, Thomas Director · appointed 2003
JOE, Miacarla Former Director · appointed 2023 · resigned 2024
Harrison, Christopher Michael Former Director · appointed 2022 · resigned 2025
Morrison, Lynsey Former Director · appointed 2022 · resigned 2025
Arshad, Mohammad Ilyas Former Director · appointed 2021 · resigned 2022
Holguin, Charlotte Bess Former Director · appointed 2021 · resigned 2025
Kirby, Matthew Peter Former Director · appointed 2020 · resigned 2022
Swanson, Sarah Jane Former Director · appointed 2017 · resigned 2022
Fletcher, Sarah Louise Former Director · appointed 2017 · resigned 2023
Beck, Gareth Hilton Former Director · appointed 2017 · resigned 2023
Megann, Ann Former Director · appointed 2015 · resigned 2019
Fletcher, David John Former Director · appointed 2015 · resigned 2022
Christian, Michelle Former Director · appointed 2015 · resigned 2020
Noble, Colin Francis Former Director · appointed 2015 · resigned 2017
Mcgann, Peter Former Director · appointed 2015 · resigned 2021
Leong, Jessica Former Director · appointed 2014 · resigned 2019
Leong, Andrew Ronnie Former Director · appointed 2013 · resigned 2019
Sheikh, Adnan Ahmed, Doctor Former Director · appointed 2013 · resigned 2016
Amin, Agni Former Director · appointed 2013 · resigned 2015
Harper, Aiden Thomas Christian Former Director · appointed 2011 · resigned 2012
Nickkho-Amiry, Mahyar Former Director · appointed 2011 · resigned 2015
Hunter-Jones, John Former Director · appointed 2011 · resigned 2013
Dimelow, Simon Former Director · appointed 2010 · resigned 2012
Egan, Michael Jonathan Former Director · appointed 2010 · resigned 2013
Hayes, Ondre Former Director · appointed 2009 · resigned 2018
Sharpe, Barrie Ronald Former Director · appointed 2009 · resigned 2016
Abbasi, Carol Elizabeth Former Director · appointed 2009 · resigned 2017
Barnes, Elizabeth Jill Lucy, Dr Former Director · appointed 2009 · resigned 2016
LEE, Nichola Anne Former Director · appointed 2006 · resigned 2014
Sutton, Shaun William Former Director · appointed 2006 · resigned 2010
Stables, Wendy Ruth Former Director · appointed 2006 · resigned 2010
Lovell Kennedy, Amanda Former Director · appointed 2005 · resigned 2010
Axon, Carolyn Ann Former Director · appointed 2005 · resigned 2013
Stanley, Simon Peter Former Director · appointed 2005 · resigned 2009
Edwards, Peter Duke, Dr Former Director · appointed 2005 · resigned 2012
Harvey, David Mark, Professor Former Director · appointed 2004 · resigned 2007
Alderman, Tim James Former Director · appointed 2004 · resigned 2011
Cooper, Andrew Joseph Former Director · appointed 2003 · resigned 2010
Walker Ravena, Carmen Former Director · appointed 2002 · resigned 2008
Clarke, Mary Elizabeth Former Director · appointed 2002 · resigned 2005
Ross, Simon Peter Former Director · appointed 2002 · resigned 2010
Daniels, Anne Former Director · appointed 2000 · resigned 2002
Howarth, Michael Paul Former Director · appointed 2000 · resigned 2006
Darby, William Peter Former Director · appointed 2000 · resigned 2005
Bibby, Paul Simon Former Director · appointed 1998 · resigned 2008
Andrew, Peter Former Director · appointed 1998 · resigned 2002
Sweeney, Nicholas Peter Mark Former Director · appointed 1998 · resigned 2006
Haggis, Andrew Peter Former Director · appointed 1997 · resigned 2004
Aubrey, David Stuart Former Director · appointed 1997 · resigned 2002
Roberts, David Stafford Former Director · appointed 1995 · resigned 1996
Antrobus, Carmel Mary Former Secretary · appointed 1995 · resigned 2000
Sampson, Michael Edward Former Director · appointed 1995 · resigned 2006
Hodgkiss, Robert James Former Secretary · appointed 1994 · resigned 2005
Lewis, Brian William Former Director · appointed 1994 · resigned 2000
Crowe, Kim Marie Former Director · appointed 1993 · resigned 2004
Griffiths, Patricia Ann Former Director · appointed 1993 · resigned 2003
Madigan, Lorraine Former Director · appointed 1992 · resigned 1994
Elliott, Michael John Former Director · appointed 1992 · resigned 2000
Sampson, Geoffrey Clifford Former Secretary · appointed 1992 · resigned 1998
Gray, David, Dr Former Director · appointed 1992 · resigned 1994
Mitton, Reginald Marwick Former Director · appointed 1992 · resigned 1995
Mcbride, Victoria Mary Former Director · resigned 1998
Sander, Andrew Thomas Former Director · resigned 1997
Connell-MIR, Valarie Margret Former Director · resigned 1998
Lyon, Christina Margaret Former Director · resigned 1997
Sutton, Paul John Former Director · resigned 1998
Glasby, John Former Director · resigned 1993
Burns, Christopher Terence Former Director · resigned 1992
Minnery, Thomas William Former Director · resigned 1995
Davies, Patricia Former Secretary · resigned 1992
MC Cann, Anthony Former Director · resigned 2010
Fisher, Anne Eleanor Mary Former Director · resigned 1994
Owen, Alun Tegid Former Director · resigned 2005
Daley, Thomas Christopher Former Director · resigned 1992

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

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