Company
Carew Management Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 21
- Donald David Napier 2019-2020 View profile
- Frederic Stephane Georges Srouchi 2019-2026 View profile
- Louise Berrington 2019-2022 View profile
- Lan Yin Chai 2018-2019 View profile
- Javier Toirkens 2016-2019 View profile
- Matteo Cerri 2016-2018 View profile
- Fiona Penman 2016-2016 View profile
- Peta Boreham 2016-2019 View profile
- Shirley Drummond 2015-2016 View profile
- Paul Conquest Bridge 2012-2016 View profile
- Peter Goonery 2006-2007 View profile
- Alan David Rogers 2002-2014 View profile
- Marie Josephine Gorman 1998-2014 View profile
- William Alan Hulme 1997-2016 View profile
- Francis Benjamin Starling 1994-2003 View profile
- Barbara Wancke 1999 View profile
- John Edward Hodgkinson 2000 View profile
- Judith Mary Wright 1996 View profile
- Dr Howard Stevens 1993 View profile
- ABC Block Management LTD 2020-2021 View profile
- Lisa Michelle Marks 1992-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/1985
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matteo Cerri ceased 2018-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-23 - Javier Toirkens ceased 2019-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-23 - Lan Yin Chai ceased 2019-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-01
Group
- Carew Management Limited
is controlled by Matteo Cerri
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-23, ceased 2018-04-30 · source: Companies House PSC register
Ultimately controlled by Matteo Cerri.
22 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Richard Frank Jenkins Director · appointed 2024
- Professor John Brian Pendry Director · appointed 2019
- Michael Granville Bromley-Martin Director · appointed 2019
- Clare Lovett Director · appointed 2024
Directors past 6 years
- Professor John Brian Pendry Director · appointed 2019
- Michael Granville Bromley-Martin Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Richard Frank Jenkins Director · appointed 2024
- Professor John Brian Pendry Director · appointed 2019
- Clare Lovett Director · appointed 2024
Portfolio (1)
- Michael Granville Bromley-Martin Director · appointed 2019
Left in the last 12 months
- Frederic Stephane Georges Srouchi Director · appointed 2019 · resigned 2026
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
- 01880201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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