1-3 Carlisle Place Limited

Company 02634239 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.5y

average tenure

10.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Thane Enterprises Limited 1 shared director
Future I.T. Services LTD 1 shared director
92-102 Chichester Road (Freehold) Limited 1 shared director
Talent Unlimited Limited 1 shared director
LM Consultants Limited 1 shared director
IMM Administration Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02634239
Status	Active
Type	Private Limited Company
Incorporated	01/08/1991
Address	C/O STOCK PAGE STOCK, 83 GOSWELL ROAD, LONDON, EC1V 7ER
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (30)

Panzeri, Alberto Director · appointed 2024
Fowler, Charles John Secretary · appointed 2024
Puri, Bimal Kumar Director · appointed 2024
Macleod Miller, Leslie William Director · appointed 2015
Phillips, Leslie Director · appointed 2015
Quetti, Luisa Giuseppina Former Director · appointed 2024 · resigned 2024
Glick, Robert Alan Former Director · appointed 2016 · resigned 2020
Ventress, Peter John Former Director · appointed 2015 · resigned 2022
Copeland, Miles James Simon Former Director · appointed 2011 · resigned 2014
Brown, Stewart Martin Former Director · appointed 2009 · resigned 2011
HML Company Secretarial Services Former Corporate-secretary · appointed 2009 · resigned 2009
Ellis, Agnes Former Director · appointed 2008 · resigned 2008
Meadows, Sean Former Director · appointed 2008 · resigned 2015
Maynard, John Payne Former Director · appointed 2006 · resigned 2008
Mackersie, Andrew James Former Secretary · appointed 2005 · resigned 2015
Watts, Vincent Challacombe Former Director · appointed 2003 · resigned 2008
Sharp, Jill Treharne Former Secretary · appointed 2002 · resigned 2005
Mcbrien, Kevin Harry Former Director · appointed 2001 · resigned 2006
Hurst, Robert Nicholas Former Secretary · appointed 2000 · resigned 2002
Currie, Ewan John Former Director · appointed 2000 · resigned 2003
Giles, Timothy Mark Former Director · appointed 2000 · resigned 2001
James, Anthony Christopher Walter Paul, Dr Former Director · appointed 1997 · resigned 2000
Lewis, Keith Mitchell Former Director · appointed 1997 · resigned 2000
Fallon, Ailbhe Mary Bernadette Former Director · appointed 1995 · resigned 2016
Johnson, Stephen Boyd Former Secretary · appointed 1995 · resigned 1995
Butler, Elizabeth Jean Former Director · appointed 1994 · resigned 2004
Crocker, Paul Former Director · appointed 1991 · resigned 1995
Dixon, Christopher Drew Former Director · appointed 1991 · resigned 1994
Carswell, John William, Professor Former Director · appointed 1991 · resigned 1997
Sharp, Jill Treharne Former Secretary · appointed 1991 · resigned 1997

Directors and officers on the Companies House record, current and former.

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