Company
Carnegie Flats Management Services (Northam) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Jana Mackie 2006-2014 View profile
- David Lansbury 2005-2007 View profile
- Frederick George Mills 2005-2025 View profile
- Magda Groenendyk 2005-2006 View profile
- Norma Marilyn Trett 2005-2007 View profile
- Jennifer Dando 2002-2020 View profile
- Roger Trevor Dando 2001-2020 View profile
- Dennis Peacock 1998-2004 View profile
- Rosemary Jane Peacock 1998-2004 View profile
- Irene Johnstone 1996-1998 View profile
- Gladys Doreen Lansbury 1993-2001 View profile
- Rozalyn Joan Vowler 1992-1993 View profile
- John Garnsey 1992 View profile
- Wendy Patricia Clarke 1992 View profile
- Jennifer Rosemary Jones 2005-2016 View profile
- William Arthur George Cook 1996-2004 View profile
- George Maclennan Johnstone 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1978
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.
4 directors on the board
- Elaine Kay Poyner Director · appointed 2013
- Peter Graham Hames Director · appointed 2010
- Michael Thomas Dorey Director · appointed 2014
- Pauline Mills Director · appointed 2021
Directors past 6 years
- Elaine Kay Poyner Director · appointed 2013
- Peter Graham Hames Director · appointed 2010
- Michael Thomas Dorey Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Peter Graham Hames Director · appointed 2010
- Michael Thomas Dorey Director · appointed 2014
- Pauline Mills Director · appointed 2021
Portfolio (1)
- Elaine Kay Poyner Director · appointed 2013
Left in the last 12 months
- Frederick George Mills Director · appointed 2005 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01382233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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