Company
12 Carlton Road Limited
12 Carlton Road Limited is an active UK company (number 03710537), incorporated 1999, with 3 current directors including Oliver Greensted and Flora Merritt. 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
Network
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Who leads it
Previous officers 7
- Peggy Parlett 2010-2025 View profile
- Simon John Hampton 2006-2007 View profile
- Ozhun Harc 1999-2006 View profile
- Claire Rebecca Jones 2007-2010 View profile
- Simon Philip Hayes 2007-2010 View profile
- Linda Jennifer Hampton 1999-2007 View profile
- Elizabeth Kate Wilson 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1999
Ownership
Owned by (4) 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.
- Wendy Mccance
25-50% shares · notified 2016-06-09 - Oliver Greensted
significant influence · notified 2025-05-02 - Flora Merritt
significant influence · notified 2025-05-02 - Peggy Parlett ceased 2025-04-01
25-50% shares · notified 2016-06-09
Group
- 12 Carlton Road Limited
is controlled by Wendy Mccance
Evidence
active 25-50% shares · notified 2016-06-09 · source: Companies House PSC register
Ultimately controlled by Wendy Mccance.
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
- Oliver Greensted Director · appointed 2025
- Flora Merritt Director · appointed 2025
- Wendy Mccance Director · appointed 2010
Directors past 6 years
- Wendy Mccance Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Oliver Greensted Director · appointed 2025
- Flora Merritt Director · appointed 2025
- Wendy Mccance Director · appointed 2010
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03710537
- 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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