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Company · London

1-3 Carlisle Place Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 1-3 Carlisle Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Luisa Giuseppina Quetti 2024-2024 Director View profile
  2. Robert Alan Glick 2016-2020 Director View profile
  3. Peter John Ventress 2015-2022 Director View profile
  4. Miles James Simon Copeland 2011-2014 Director View profile
  5. Stewart Martin Brown 2009-2011 Director View profile
  6. Agnes Ellis 2008-2008 Director View profile
  7. Sean Meadows 2008-2015 Director View profile
  8. John Payne Maynard 2006-2008 Director View profile
  9. Vincent Challacombe Watts 2003-2008 Director View profile
  10. Kevin Harry Mcbrien 2001-2006 Director View profile
  11. Ewan John Currie 2000-2003 Director View profile
  12. Timothy Mark Giles 2000-2001 Director View profile
  13. Dr Anthony Christopher Walter Paul James 1997-2000 Director View profile
  14. Keith Mitchell Lewis 1997-2000 Director View profile
  15. Ailbhe Mary Bernadette Fallon 1995-2016 Director View profile
  16. Elizabeth Jean Butler 1994-2004 Director View profile
  17. Paul Crocker 1991-1995 Director View profile
  18. Christopher Drew Dixon 1991-1994 Director View profile
  19. Professor John William Carswell 1991-1997 Director View profile
  20. HML Company Secretarial Services 2009-2009 Corporate-secretary View profile
  21. Andrew James Mackersie 2005-2015 Secretary View profile
  22. Jill Treharne Sharp 2002-2005 Secretary View profile
  23. Robert Nicholas Hurst 2000-2002 Secretary View profile
  24. Stephen Boyd Johnson 1995-1995 Secretary View profile
  25. Jill Treharne Sharp 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
01/08/1991
Registered office
London

Financials

Total assets
£28
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

6.4y median 6.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Business services 1Education 1Other services 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02634239
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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