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Company

66 Eaton Place Management Company Limited

66 Eaton Place Management Company Limited is an active UK company (number 02696916), incorporated 1992, with 3 current directors including Mark Alan Stoleson and Michael Alan Carpenter. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Iliana Kehagias 2014-2016 Director View profile
  2. Jason Frederick Visick 2005-2012 Director View profile
  3. Stephen Patrick Thornton 2000-2008 Director View profile
  4. Peter John Swain Beazeley 1998-2000 Director View profile
  5. Peter Edward Tucker 1994-2000 Director View profile
  6. Donna Shipley Kelly 1993-1996 Director View profile
  7. Stephanie Villaba Ciravegna 1993-1994 Director View profile
  8. John Matthew Kelly 1993-1996 Director View profile
  9. John Simon Davies 1992-1993 Director View profile
  10. B-Hive Company Secretarial Services Limited 2014-2026 Corporate-secretary View profile
  11. Chelsea Property Management LTD 2008-2014 Corporate-secretary View profile
  12. Jason Frederick Visick 2004-2012 Secretary View profile
  13. Christopher John Watkinson 2000-2004 Secretary View profile
  14. David Tudor Roberts 2000-2001 Secretary View profile
  15. Rosebrook Management Limited 1997-2000 Corporate-secretary View profile
  16. Anthony Leslie Tinson 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1992

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. 66 Eaton Place Management Company Limited is controlled by Michael Alan Carpenter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Alan Carpenter.

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.

3 directors on the board

16.1y median 18.3y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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
02696916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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