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Calthorpe Mansions Management Company Limited

Calthorpe Mansions Management Company Limited is an active UK company (number 02420126), incorporated 1989, with 2 current directors, Craig Raymond Phillipson and John Howard Morgan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Philip James Bellamy 2019-2021 Director View profile
  2. Brian Alfred Hyde-Jones 2016-2019 Director View profile
  3. Paul Figgins 2007-2019 Director View profile
  4. Delia Cox Spencer 2004-2009 Director View profile
  5. Matthew Samuel James Bennett 2001-2016 Director View profile
  6. Richard Philip Rose 2000-2020 Director View profile
  7. Austen Giles Imber 1999-2000 Director View profile
  8. Ashley Ian White 1997-2001 Director View profile
  9. Josephine Mary Cleveland 1993-1995 Director View profile
  10. Martin Edmund Healey 2000 Director View profile
  11. Stanley Miller 1993 Director View profile
  12. Stuart Arthur Gibbs 2020-2026 Secretary View profile
  13. Stiles Harold Williams 2014-2015 Corporate-secretary View profile
  14. Peter Neville Dening 2003-2011 Secretary View profile
  15. Cyprian Godfrey Nicholas Moreton 1994-2001 Secretary View profile
  16. Allan Morris Bell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1989

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.

Group

  1. Calthorpe Mansions Management Company Limited is controlled by Paul Figgins
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register

Ultimately controlled by Paul Figgins.

5 other companies in this group
  • 13087950 (no longer on the register)
  • 11114793 (no longer on the register)
  • 11092640 (no longer on the register)
  • 13534038 (no longer on the register)
  • 11090696 (no longer on the register)

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
£1,001
Total assets
£1,001
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

6.1y median 6.1y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Construction 1Professional services 1Retail and trade 1

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
02420126
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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