Company
Carlton Mansions Management Company Limited
Carlton Mansions Management Company Limited is an active UK company (number 02375998), incorporated 1989, with 6 current directors including Malcolm Leonard Manser and Ian David Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 39
- Ian David Wilson 2023-2023 View profile
- Michael John Lloyd 2016-2026 View profile
- Rev Michael Anthony Roberts 2016-2025 View profile
- Ivor Jones 2015-2018 View profile
- Ann Fryer 2010-2012 View profile
- Roger David Freeman 2009-2012 View profile
- Matthew Carey Duffin 2008-2016 View profile
- John William Cable 2007-2009 View profile
- Jim Hannam 2006-2017 View profile
- David John Perry 2006-2010 View profile
- Matthew James Iain Toplis 2004-2008 View profile
- Royston Brian Harley 2001-2004 View profile
- Stanley Eric Cammidge 2000-2004 View profile
- Percy Jack Hyland 2000-2008 View profile
- Maurice Hubert Gough 2000-2005 View profile
- William George Cable 2000-2005 View profile
- Maurice Herbert Exton 1998-2000 View profile
- May Elizabeth Davage 1998-2006 View profile
- Bryan Ralph Deacon 1997-2000 View profile
- Dorothy Mary Greenland 1997-2000 View profile
- Peter Kenneth Arthur Clark 1995-2000 View profile
- David Harold Jennings 1995-1997 View profile
- Patrick Francis O'Halloran 1995-1997 View profile
- John Cecil Marwood West 1995-1998 View profile
- Frederick Thomas Mercer 1994-1994 View profile
- David Timothy Metcalf Buck 1993-1995 View profile
- Michael John Hoye 1993-1995 View profile
- Brian Charles Royall 1993-2010 View profile
- Duncan Alistair Mcdonald Macintyre 1993-1995 View profile
- Dennis Michael Smith 1993-1994 View profile
- Lenna Nagrecha 1991-1993 View profile
- Philip David Hallatt 1991 View profile
- Timothy Charles Hannah 2003-2008 View profile
- John Ley-Morgan 1997-2003 View profile
- Mark Andrew Chawner 1997-1997 View profile
- Judith Susan Kitchingham 1995-1997 View profile
- Abbey National Secretariat Services Limited 1993-1995 View profile
- Helen Linda Orange 1991-1993 View profile
- Norman Wilkes 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1989
Financials
- Net assets
- £132,661
- Cash
- £81,150
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Audrey Ann Rees Director · appointed 2012
- Malcolm Leonard Manser Director · appointed 2025
- Peter Ian Brooks Director · appointed 2018
- John Richard Holliday Director · appointed 2023
- Ian David Wilson Director · appointed 2023
- Barbara Annette Shakespeare Director · appointed 2016
Directors past 6 years
- Audrey Ann Rees Director · appointed 2012
- Peter Ian Brooks Director · appointed 2018
- Barbara Annette Shakespeare Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Audrey Ann Rees Director · appointed 2012
- Malcolm Leonard Manser Director · appointed 2025
- Peter Ian Brooks Director · appointed 2018
- John Richard Holliday Director · appointed 2023
- Ian David Wilson Director · appointed 2023
- Barbara Annette Shakespeare Director · appointed 2016
Left in the last 12 months
- Michael John Lloyd Director · appointed 2016 · 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
- 02375998
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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