Company · Sunderland
Mantle & Partners Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Iain Alexander Jamieson 2022-2023 View profile
- Colin David Caulfield 2005-2026 View profile
- Christopher Norman Webb 2001-2004 View profile
- Clive Shaw 2001-2026 View profile
- Richard Stanley Mantle 1999-2007 View profile
- Rachel Irving 2007-2022 View profile
- Frank James Stockwell 2001-2007 View profile
- Ruth Marion Mantle 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.; Accounting and auditing activities; Tax consultancy
- Incorporated
- 27/04/1999
- Registered office
- Sunderland
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.
- 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
Group
- Mantle & Partners Limited
is controlled by Colin David Caulfield
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-08-19 · source: Companies House PSC register
Ultimately controlled by Colin David Caulfield.
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.
2 directors on the board
- Tom Taylor Director · appointed 2022
- Simon Timothy Pile Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Tom Taylor Director · appointed 2022
- Simon Timothy Pile Director · appointed 2022
Left in the last 12 months
- Colin David Caulfield Director · appointed 2005 · resigned 2026
- Clive Shaw Director · appointed 2001 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03759570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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