Carlyle Mansions Limited
Company 01800226 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlyle Mansions (Tenants) Limited 7 shared directors
- T. Rogers & CO. (Holdings) Limited 1 shared director
- T.Rogers & CO. (Packers) Limited 1 shared director
- UK Government Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01800226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1984 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Christian Chammas Director · appointed 2023
- Henry James O'Neil Director · appointed 2022
- Anastasia Besson Director · appointed 2018
- Giovanna Simonelli Director · appointed 2017
- John Francis O'Shea Director · appointed 2013
- Heath, Andrew John William, Dr Director · appointed 2012
- Ronald James Pepprell Director
Show 16 former officers
- Sulzeer Jeremiah Campbell Director · appointed 2013 · resigned 2016
- Ziad El-Khoury Director · appointed 2009 · resigned 2017
- Paul Scherer Director · appointed 2007 · resigned 2013
- Isabelle De Waldner Director · appointed 2006 · resigned 2022
- June Pearson Director · appointed 2005 · resigned 2012
- John Robert Porter Director · appointed 2002 · resigned 2007
- Rupert Hugo Wynne Robson Director · appointed 2000 · resigned 2006
- Ziba Khozeime Alam Director · appointed 1998 · resigned 2005
- Hester Van Roijen Director · appointed 1996 · resigned 2011
- Michael Alan Thompson Director · appointed 1994 · resigned 2024
- John Joseph Studzinski Director · resigned 2000
- Nicholas John Harper Secretary · resigned 2004
- Hugo Hendrick Biermann Director · resigned 2005
- Hogan, Patricia, Lady Director · resigned 1995
- Edward Walter Bisett Director · resigned 1996
- Amir H K Alam Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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