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Who leads it
Previous officers 17
- Martin Karl Nilsson 2022-2025 View profile
- Warren Paul Underwood 2020-2022 View profile
- Stephen Maslin 2020-2021 View profile
- Julie Dawn Welch 2020-2023 View profile
- Paul Albert Johnson 2017-2023 View profile
- Alan Mccarthy 2015-2020 View profile
- Michael Graham Lewis 2014-2015 View profile
- John Anthony Carey 2010-2022 View profile
- Dermot Purcell 2005-2014 View profile
- Denis Patrick Deacy 2005-2019 View profile
- David Lewis 1991-1991 View profile
- Thomas Carey 1991-2021 View profile
- Patrick Joseph Carey 1991-2021 View profile
- Brendan Paul Francis Murphy 1992-1999 View profile
- Daniel Brian Feehely 1992-2005 View profile
- Malcolm George Godwin 1991-1991 View profile
- John Carey 1991-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1991
Ownership
Owned by (4) 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.
- John Carey ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Patrick Joseph Carey ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Thomas Carey ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Araglin Holdings Limited
75-100% shares, 75-100% voting · notified 2020-10-22
Group
- Carey Group Limited
is controlled by John Carey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-10-22 · source: Companies House PSC register
Ultimately controlled by John Carey.
25 other companies in this group
- Hemingford Court Management Company Limited
- Elfield Park LTD
- 01985627
- Careys Shared Equity Limited
- NEW Aspect NO 2 Management Company Limited
- T.E.Scudder Limited
- ION Environmental Solutions Limited
- The Waterfront (Wixams) Management Company Limited
- Seneca Environmental Solutions LTD
- 12255459
- P.J. Carey (Contractors) Limited
- DE Havilland Court Management Company Limited
- P.J. Carey Plant Hire (Oval) Limited
- The Lane (Worcester) Management Company Limited
- The Orchards (Edlesborough) Management Company Limited
- Careys 35 Baird ST LTD
- West Sussex Britaniacrest Seneca Partnership Limited
- Kitchener House (West Drayton) Management Company Limited
- The Paddocks (Weston Turville) Management Company Limited
- Little Bowden Rise (Market Harborough) Management Company Limited
- Careys NEW Homes Limited
- Saxons Court (Wokingham) Management Company Limited
- Hughenden Quarter Management Company Limited
- Careys 1 Hand AXE Yard LTD
- 09692916
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.
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
- Fiona Mary O'Donnell Director · appointed 2014
- Thomas Noel Carey Director · appointed 2020
- Claire Joanne Kettle Director · appointed 2025
- Jason Anthony Carey Director · appointed 2020
Directors past 6 years
- Fiona Mary O'Donnell Director · appointed 2014
- Thomas Noel Carey Director · appointed 2020
- Jason Anthony Carey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Claire Joanne Kettle Director · appointed 2025
Portfolio (3)
- Fiona Mary O'Donnell Director · appointed 2014
- Thomas Noel Carey Director · appointed 2020
- Jason Anthony Carey Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02644192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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