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Company

Calthorpe Mansions Freehold Limited

Calthorpe Mansions Freehold Limited is an active UK company (number 03220438), incorporated 1996, with 2 current directors, John Howard Morgan and Craig Raymond Phillipson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Philip James Bellamy 2019-2021 Director View profile
  2. John Howard Morgan 2019-2026 Director View profile
  3. Brian Alfred Hyde-Jones 2016-2019 Director View profile
  4. Paul Figgins 2016-2019 Director View profile
  5. Delia Cox Spencer 2004-2011 Director View profile
  6. Matthew Samuel James Bennett 2001-2016 Director View profile
  7. John Howard Morgan 2001-2011 Director View profile
  8. Richard Philip Rose 2000-2019 Director View profile
  9. Ashley Ian White 2000-2002 Director View profile
  10. Martin Edmund Healey 1996-2000 Director View profile
  11. Thomas Edward Francis Sutherland 1996-1996 Director View profile
  12. Boodle Hatfield Secretarial Limited 1996-1996 Corporate-director View profile
  13. Stuart Arthur Gibbs 2020-2026 Secretary View profile
  14. Stiles Harold Williams 2014-2015 Corporate-secretary View profile
  15. Peter Neville Dening 2003-2011 Secretary View profile
  16. Cyprian Godfrey Nicholas Moreton 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1996

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. Calthorpe Mansions Freehold Limited is controlled by Richard Philip Rose
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register

Ultimately controlled by Richard Philip Rose.

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
£41
Total assets
£41
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

2.7y median 2.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 1Professional services 1Retail and trade 1

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.

Sources

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

Record details
Company number
03220438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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