Company
A.G. Carrick Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Constantine Michael InnemÉE 2025-2025 View profile
- Douglas Andrew Connell 2021-2021 View profile
- Michael David Fawcett 2017-2021 View profile
- Rosslyn, Peter, the Earl of 2014-2021 View profile
- Mark Chester 2012-2021 View profile
- Karl James Dunkley 2012-2021 View profile
- James Furse 2011-2018 View profile
- Deborah Bennett 2008-2010 View profile
- Sally Jean Ireland 2008-2010 View profile
- Peter Windett 2008-2010 View profile
- Richard Edward George Pattle 2008-2014 View profile
- Christine Prescott 2006-2021 View profile
- Leslie Jane Ferrar Cvo 2006-2012 View profile
- Sir Michael Peat 2002-2009 View profile
- Mark William Bolland 1998-2003 View profile
- Stephen Mark Jeffrey Lamport 1997-2002 View profile
- Susan Eileen Townsend 1996-1997 View profile
- John Nigel Courtenay James 1996-1997 View profile
- Michael John Cornish 1995-1996 View profile
- Sir Marsom Henry Boyd-Carpenter 1994-1996 View profile
- Aylard CVO RN, Richard, Commander 1996 View profile
- Sir Charles Matthew Farrer 1995 View profile
- Sir John Charles Buchanan Riddell 1995 View profile
- Christine Prescott 2018-2021 View profile
- Kevin John Selwyn Knott 1996-2006 View profile
- Judith Lynne Hill 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1988
Ownership
Owned by (1) 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.
- The King's Foundation
75-100% shares · notified 2021-07-01
Group
- A.G. Carrick Limited
is controlled by The King's Foundation
Evidence
active 75-100% shares · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by The King's Foundation.
10 other companies in this group
- RE-Form Heritage
- Castle and Gardens of MEY Limited
- Community Capital Limited
- The Prince's Foundation for Building Community
- Dumfries House Trust Trading Limited
- RE-Form Heritage Trading Limited
- Dumfries Farming and Land Limited
- The Prince's Regeneration Trust
- Dumfries House Home Farm Limited
- The King's Foundation
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.
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.
3 directors on the board
- Federico Marchetti Director · appointed 2021
- Christopher John Dee Director · appointed 2025
- Michael Keith Jary Director · appointed 2018
Directors past 6 years
- Michael Keith Jary Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Federico Marchetti Director · appointed 2021
- Christopher John Dee Director · appointed 2025
- Michael Keith Jary Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Constantine Michael InnemÉE Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02258628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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