Company · Middlesbrough
Wainstones Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alan White 2014-2020 View profile
- Alan Mark Pankhurst 2012-2012 View profile
- Michael Fred Shaw Benson 2012-2020 View profile
- Matthew Ian Shields 2012-2020 View profile
- Jayne Margaret Hodgson 2006-2020 View profile
- Stephen John Pickup 2020-2021 View profile
- Clare Clarke 2006-2006 View profile
- Claire Richmond 2005-2006 View profile
- Vivienne Elaine Chapman 2001-2004 View profile
- Paul Nicholas Hayes 2001-2001 View profile
- Gerald Stephen Stapleton 1995-2001 View profile
- Margaret Mary Beaton 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate; Management consultancy activities other than financial management
- Incorporated
- 14/08/1995
- Registered office
- Middlesbrough
- Previous names
- Carlton Power Limited (until 02/01/2014)
Ownership
Owned by (1) 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.
- Keith Clarke ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Wainstones Investments Limited
is controlled by Keith Clarke
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Clarke.
56 other companies in this group
- Carlton Energy NO: 5 Limited
- Walsall Green Hydrogen Limited
- 04634369
- Langage Developments Limited
- Wainstones Cottages Limited
- Carlton Energy NO: 2 Limited
- Manor Close Investments Limited
- Carlton Energy NO: 1 Limited
- Higher Trevartha Solar Park Limited
- Langage Energy Park Limited
- Partington Estates NO.2 Limited
- Carlton Power Developments NO: 15 Limited
- Carlton Power Developments NO: 16 Limited
- Carrington Storage Limited
- The Wainstones Hotel LTD
- Carlton Energy Limited
- Trafford Energy Storage Limited
- Landscape Matters Limited
- Partington Estates NO.1 Limited
- Stag Energy Development CO. LTD.
- Future Point Manchester Limited
- Carlton Power Developments NO. 2 Limited
- Clarion Homes Holdings Limited
- Carlton Power Trading NO. TWO Limited
- Carlton Power Trading NO. ONE Limited
- Carlton Investments (Holdings) Limited
- Triple S Limited
- Wainstones Estates (River DEE) Limited
- Carlton Power Developments NO. 10 Limited
- Carlton Energy NO: 4 Limited
- Langage Solar Park Limited
- Carlton Power Developments NO: 18 Limited
- Partington Estates Limited
- Lordstones Developments Limited
- Future Point Manchester DC2 Limited
- Future Point Manchester DC1 Limited
- Carlton Carbon Limited
- Hartlebury Green Hydrogen Limited
- Carlton Power Developments NO: 17 Limited
- JAN Bezemer & Sons Limited
- Carlton Power Developments NO. 4 Limited
- Carlton Nominees Limited
- Carlton Power Limited
- Clarris Limited
- Stirling Green Hydrogen Limited
- Carlton Power Developments NO. 6 Limited
- Carlton Power Developments NO: 19 Limited
- Wigan Green Hydrogen Limited
- Carlton Energy NO: 3 Limited
- Landscape Matters Holdings Limited
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.
Financials
- Net assets
- £71,030,980
- Total assets
- £71,503,806
- Cash
- £1,503,475
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Keith Clarke Director · appointed 1997
- David John Philpot Director · appointed 2012
- Stephen John Pickup Director · appointed 2020
Directors past 6 years
- Keith Clarke Director · appointed 1997
- David John Philpot Director · appointed 2012
- Stephen John Pickup Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Keith Clarke Director · appointed 1997
- David John Philpot Director · appointed 2012
- Stephen John Pickup Director · appointed 2020
Also govern a charity
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
- 03090966
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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