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Carrack Gladden Management Limited

Carrack Gladden Management Limited is an active UK company (number 02964878), incorporated 1994, with 3 current directors including Emelia Marie Funnell and Kevin Peter Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Carrack Gladden Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Raymond Metcalfe 2020-2024 Director View profile
  2. Diane Metcalfe 2020-2024 Director View profile
  3. Mark Beazley 2015-2015 Director View profile
  4. Gordon David Macdougall 2012-2020 Director View profile
  5. Brian Charles Smith 2012-2020 Director View profile
  6. Christopher Patrick Jolly 2010-2014 Director View profile
  7. Peter John Winterton 2010-2012 Director View profile
  8. Ingrid Carol Smith 1999-2010 Director View profile
  9. Jack Royston Chappell 1994-1997 Director View profile
  10. Michael John Bayliss 2006-2010 Secretary View profile
  11. Elaine Claire Amphlett 1999-2006 Secretary View profile
  12. Ghislaine Deborah Chappell 1999-1999 Secretary View profile
  13. Doris Frances Chappell 1997-1999 Secretary View profile
  14. Michael John Chappell 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1994

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.

  • Mary Crowther
    significant influence · notified 2020-11-14
  • Gordon David Macdougall ceased 2020-11-14
    significant influence · notified 2016-04-06
  • Diane Metcalfe ceased 2024-02-24
    significant influence · notified 2020-11-14 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Carrack Gladden Management Limited is controlled by Mary Crowther
    Evidence
    active significant influence · notified 2020-11-14 · source: Companies House PSC register

Ultimately controlled by Mary Crowther.

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

3.9y median 2.9y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Sources

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

Record details
Company number
02964878
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data