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Company · London

Carbrooke Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. Petter, Andrew Grant, Mr. 2021–2024 Director View profile
  2. Margaret Morrow 2020–2021 Director View profile
  3. Harley James Rowland 2002–2016 Director View profile
  4. Graham John Robeson 1999–2022 Director View profile
  5. Allan Hamilton Burnside 1997–1999 Director View profile
  6. Yvonne Kelsey 2014–2021 Secretary View profile
  7. Andrew Yuill 2009–2014 Secretary View profile
  8. Michael David Langford Smith 2007–2009 Secretary View profile
  9. Richard Ian Causton 2001–2007 Secretary View profile
  10. Kate Bayley 2001–2004 Secretary View profile
  11. David Miller 2000–2001 Secretary View profile
  12. Kevin Woolrich 1999–2000 Secretary View profile
  13. Kathleen Patricia Bayley 1997–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
30/06/1997
Registered office
London

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.

  • Aurelien David Rowland ceased 2017-06-30
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Board analysis for researchers

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

2.8y median 2.8y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 4Finance 3Property 3

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
03398689
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 13th September 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