A.G. Carrick Limited
Company 02258628 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castle and Gardens of MEY Limited 2 shared directors
- The King's Foundation 2 shared directors
- Bettys & Taylors Group LTD 1 shared director
- Bettys & Taylors of Harrogate LTD 1 shared director
- Kccf Trading Limited 1 shared director
- Kensington Mortgage Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02258628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1988 |
| Address | THE ORCHARD ROOMS, DOUGHTON, TETBURY, GL8 8TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The King's Foundation
ownership of shares 75-100% - The Prince of Wales's Charitable Foundation ceased 2021
ownership of shares 75-100%
Officers (29)
- Christopher John Dee Director · appointed 2025
- Federico Marchetti Director · appointed 2021
- Michael Keith Jary Director · appointed 2018
Show 26 former officers
- Constantine Michael InnemÉE Director · appointed 2025 · resigned 2025
- Douglas Andrew Connell Director · appointed 2021 · resigned 2021
- Christine Prescott Secretary · appointed 2018 · resigned 2021
- Michael David Fawcett Director · appointed 2017 · resigned 2021
- Rosslyn, Peter, the Earl of Director · appointed 2014 · resigned 2021
- Mark Chester Director · appointed 2012 · resigned 2021
- Karl James Dunkley Director · appointed 2012 · resigned 2021
- James Furse Director · appointed 2011 · resigned 2018
- Deborah Bennett Director · appointed 2008 · resigned 2010
- Sally Jean Ireland Director · appointed 2008 · resigned 2010
- Peter Windett Director · appointed 2008 · resigned 2010
- Richard Edward George Pattle Director · appointed 2008 · resigned 2014
- Christine Prescott Director · appointed 2006 · resigned 2021
- Leslie Jane Ferrar Cvo Director · appointed 2006 · resigned 2012
- Peat, Michael, Sir Director · appointed 2002 · resigned 2009
- Mark William Bolland Director · appointed 1998 · resigned 2003
- Stephen Mark Jeffrey Lamport Director · appointed 1997 · resigned 2002
- Kevin John Selwyn Knott Secretary · appointed 1996 · resigned 2006
- Susan Eileen Townsend Director · appointed 1996 · resigned 1997
- John Nigel Courtenay James Director · appointed 1996 · resigned 1997
- Michael John Cornish Director · appointed 1995 · resigned 1996
- Boyd-Carpenter, Marsom Henry, Sir Director · appointed 1994 · resigned 1996
- Judith Lynne Hill Secretary · resigned 1998
- Aylard CVO RN, Richard, Commander Director · resigned 1996
- Farrer, Charles Matthew, Sir Director · resigned 1995
- Riddell, John Charles Buchanan, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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