Company
Carlton House (Tunbridge Wells) Limited
Carlton House (Tunbridge Wells) Limited is an active UK company (number 03792005), incorporated 1999, with 8 current directors including John Townsend and Lancia Jayne Annan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- John TownsendDirector · since 2026
- Lancia Jayne AnnanDirector · since 2026
- Patricia SmithDirector · since 2026
- Pamela De RoeckDirector · since 2025
- Patricia De VosDirector · since 2012
- Elsina ParkerDirector · since 2012
- Christine Ann LiddellDirector · since 2005
- Eelke Henni Andree WiltensDirector · since 2005
- Oakfield PM LimitedCorporate-secretary · since 2021
Previous officers 16
- Paul Anthony Dugan 2012-2026 View profile
- Sheila Haddow Blythe 2008-2025 View profile
- Yvonne Erwood 2005-2011 View profile
- John Theodore Erwood 2000-2005 View profile
- Ludovicus Maria De Vos 1999-2012 View profile
- Maximiliaan Henri Andree Wiltens 1999-2001 View profile
- Elyane Louise Edmonde Celeste Stilling 1999-2024 View profile
- James Shortridge Liddell 1999-2005 View profile
- Rowland Arthur Blythe 1999-2008 View profile
- Samantha Hensher 2021-2021 View profile
- MCH Management Services LTD 2013-2021 View profile
- Kevin Rowland Jones 2006-2013 View profile
- Alexander John Aldridge 2003-2006 View profile
- Douglas Albert Parker 1999-2011 View profile
- Edward Russell Annan 1999-2001 View profile
- Stuart Haddow Blythe 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1999
Financials
- Net assets
- £8
- Total assets
- £24,008
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Pamela De Roeck Director · appointed 2025
- Lancia Jayne Annan Director · appointed 2026
- John Townsend Director · appointed 2026
- Patricia Smith Director · appointed 2026
- Christine Ann Liddell Director · appointed 2005
- Patricia De Vos Director · appointed 2012
- Eelke Henni Andree Wiltens Director · appointed 2005
- Elsina Parker Director · appointed 2012
Directors past 6 years
- Christine Ann Liddell Director · appointed 2005
- Patricia De Vos Director · appointed 2012
- Eelke Henni Andree Wiltens Director · appointed 2005
- Elsina Parker Director · appointed 2012
First-time vs portfolio directors
First-time (8)
- Pamela De Roeck Director · appointed 2025
- Lancia Jayne Annan Director · appointed 2026
- John Townsend Director · appointed 2026
- Patricia Smith Director · appointed 2026
- Christine Ann Liddell Director · appointed 2005
- Patricia De Vos Director · appointed 2012
- Eelke Henni Andree Wiltens Director · appointed 2005
- Elsina Parker Director · appointed 2012
Left in the last 12 months
- Paul Anthony Dugan Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03792005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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