Mantle & Partners Limited

Company 03759570 Active

Connected board network

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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.

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.

directors on the board

3.9y median 3.9y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 26Professional services 8Business services 5Other services 2Property 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

1ST Financial Group Limited 2 shared directors
Kingsland Wealth Management Limited 2 shared directors
Premier Portfolio Financial Services Limited 2 shared directors
Fairstone Private Wealth Limited 2 shared directors
Riverstone Wealth Management Limited 2 shared directors
Grainger Financial Planning LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03759570
Status	Active
Type	Private Limited Company
Incorporated	27/04/1999
Address	8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.69201 - Accounting and auditing activities69203 - Tax consultancy

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.

Colin David Caulfield ceased 2022-08-19
significant influence · notified 2016-04-06
Clive Shaw ceased 2022-08-19
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Fairstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19

Officers (11)

Simon Levick Garth Wilson Secretary · appointed 2023
Tom Taylor Director · appointed 2022
Simon Timothy Pile Director · appointed 2022

Show 8 former officers

Iain Alexander Jamieson Director · appointed 2022 · resigned 2023
Rachel Irving Secretary · appointed 2007 · resigned 2022
Colin David Caulfield Director · appointed 2005 · resigned 2026
Frank James Stockwell Secretary · appointed 2001 · resigned 2007
Christopher Norman Webb Director · appointed 2001 · resigned 2004
Clive Shaw Director · appointed 2001 · resigned 2026
Richard Stanley Mantle Director · appointed 1999 · resigned 2007
Ruth Marion Mantle Secretary · appointed 1999 · resigned 2007

Directors and officers on the Companies House record, current and former.

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