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
Network
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Who leads it
Previous officers 16
- Iliana Kehagias 2014-2016 View profile
- Jason Frederick Visick 2005-2012 View profile
- Stephen Patrick Thornton 2000-2008 View profile
- Peter John Swain Beazeley 1998-2000 View profile
- Peter Edward Tucker 1994-2000 View profile
- Donna Shipley Kelly 1993-1996 View profile
- Stephanie Villaba Ciravegna 1993-1994 View profile
- John Matthew Kelly 1993-1996 View profile
- John Simon Davies 1992-1993 View profile
- B-Hive Company Secretarial Services Limited 2014-2026 View profile
- Chelsea Property Management LTD 2008-2014 View profile
- Jason Frederick Visick 2004-2012 View profile
- Christopher John Watkinson 2000-2004 View profile
- David Tudor Roberts 2000-2001 View profile
- Rosebrook Management Limited 1997-2000 View profile
- Anthony Leslie Tinson 1992-1993 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.
- Michael Alan Carpenter
25-50% shares, 25-50% voting · notified 2016-04-06 - Jayne Alison Best ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Scott Barry Best ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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
- Lady Constance Haynes Latshaw Jaffray Director · appointed 2000
- Mark Alan Stoleson Director · appointed 2022
- Michael Alan Carpenter Director · appointed 2008
Directors past 6 years
- Lady Constance Haynes Latshaw Jaffray Director · appointed 2000
- Michael Alan Carpenter Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Lady Constance Haynes Latshaw Jaffray Director · appointed 2000
- Mark Alan Stoleson Director · appointed 2022
- Michael Alan Carpenter Director · appointed 2008
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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