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59 Carlton Hill Management Limited

59 Carlton Hill Management Limited is an active UK company (number 01378385), incorporated 1978, with 1 current director, Rachel Thomas Wingert. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Nora Ann Marie Mcdonagh 2018-2026 Director View profile
  2. Hendrikus Adrianus Wilhelmus Petrus Van Kaathoven 2018-2026 Director View profile
  3. Robin Firth Hughes 1998-2001 Director View profile
  4. Brian Kenneth Mcgivern 1995-1996 Director View profile
  5. Edwin Geoffrey Johnson 1994 Director View profile
  6. Rachel Wingert 2016-2018 Secretary View profile
  7. Warmans Property Management Limited 2014-2016 Corporate-secretary View profile
  8. Erik Van Kaathoven 2005-2014 Secretary View profile
  9. Peter Antonioni 1994-2005 Secretary View profile
  10. Robert Arthur Randolph Garfit 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1978

Financials

Net assets
£100
Total assets
£2,350
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01378385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data