Carrington House Management Company Limited
Company 02400702 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Solent Mind 1 shared director
- R J Carter Consulting Limited 1 shared director
- Mayfield Nurseries 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02400702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1989 |
| Address | TOP FLOOR, ENDEAVOUR BUILDING SHAMROCK QUAY, WILLIAM STREET, SOUTHAMPTON, SO14 5QL |
| 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)
- Sydney Emmanuel Quinn Director · appointed 2020
- Peter Robert Alefounder Director · appointed 2011
- Paul Denford Secretary · appointed 2005
- Robert John Carter Director · appointed 2003
Show 19 former officers
- Paul Edward Johnson Director · appointed 2014 · resigned 2021
- Barry Martin Director · appointed 2008 · resigned 2011
- Numerica Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Ronald Gordon Todd Director · appointed 2001 · resigned 2008
- Nils Jamieson Director · appointed 2000 · resigned 2001
- Secretarial LAW Limited Corporate-secretary · appointed 1996 · resigned 2003
- Peter George Wheeler Director · appointed 1996 · resigned 2006
- Andrew Michael Garratt Director · appointed 1996 · resigned 1999
- Frances Wheeler Director · appointed 1995 · resigned 2001
- Robert Gordon Reeves Director · appointed 1994 · resigned 1999
- Sarah Jane Stevens Director · appointed 1994 · resigned 1996
- Anthony Pilgrim Fort Clarke Director · appointed 1993 · resigned 1999
- Alan Peter Johnson Director · appointed 1993 · resigned 1996
- Robert Adrian Gurley Director · appointed 1993 · resigned 2000
- Rupert Charles Mole Director · appointed 1992 · resigned 1999
- Gail Hammett Director · appointed 1992 · resigned 2003
- Vanessa Kernick Director · resigned 1994
- Ian Waugh Secretary · resigned 1993
- Julie Matthews Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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