Carlton Tower Limited(the)
Company 01575177 Active
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.
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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.
2 directors on the board
- David Andrew Bernard Nicolson Director · appointed 2017
- Edward Sunna Director · appointed 2017
Directors past 6 years
- David Andrew Bernard Nicolson Director · appointed 2017
- Edward Sunna Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Andrew Bernard Nicolson Director · appointed 2017
- Edward Sunna Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Carlton Tower Pension Trustees Limited(the) 1 shared director
- Saker Estates Limited 1 shared director
- Dunniwood Lodge (Doncaster) Limited 1 shared director
- The Abbeys (Rawmarsh) Limited 1 shared director
- White ASH Brook (Accrington) Limited 1 shared director
- Highfield Hall Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01575177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1981 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Ruler's Office H.H. the Ruler's Court Dubai
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlton Tower Pension Trustees Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- David Andrew Bernard Nicolson Director · appointed 2017
- Edward Sunna Director · appointed 2017
Show 8 former officers
- Joanna Upton Director · appointed 2016 · resigned 2017
- David Benjamin Goldberg Director · appointed 2015 · resigned 2016
- Paul David Clarke Director · appointed 2014 · resigned 2017
- Adrian Sancroft Director · appointed 2014 · resigned 2014
- Ronald Alfred Rosenhead Director · appointed 2002 · resigned 2014
- Maria Ellen Smart Secretary · appointed 2002 · resigned 2017
- David Tyndall Secretary · resigned 2002
- Adrian Bleackley Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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