First Carlton Limited
Company 03554948 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Rodney Beeching Jordan Director · appointed 1999
Directors past 6 years
- Rodney Beeching Jordan Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Finchmain Limited 1 shared director
- First Carlton Estates Limited 1 shared director
- First Carlton Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03554948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1998 |
| Address | TEAL HOUSE, CHERITON, ALRESFORD, SO24 0PY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Rodney Beeching Jordan ceased 2018-12-17
significant influence · notified 2016-04-06 - Charles John Yuill ceased 2018-12-17
25-50% shares · notified 2016-04-06 - First Carlton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E P Farr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edward Powell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04728167
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04962819
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FC Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 - 04380298
75-100% shares · notified 2019-07-01 - First Carlton Estates Limited
75-100% shares · notified 2019-07-01
Officers (4)
- Kathleen Mary Clarke Secretary · appointed 2009
- Rodney Beeching Jordan Director · appointed 1999
Show 2 former officers
- Charles John Yuill Director · appointed 1999 · resigned 2018
- Bondlaw Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record