Carlisle House Limited
Company 03943368 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vincent House London Limited 2 shared directors
- HI Kent 1 shared director
- Vine House Properties Limited 1 shared director
- Warners Trust Corporation Limited 1 shared director
- Alice Roughton Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03943368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2000 |
| Address | VINCENT HOUSE, 5 PEMBRIDGE SQUARE, LONDON, W2 4EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Vincent House London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Richard Tomkins Secretary · appointed 2024
- Jennifer Ann Rugman Director · appointed 2015
- Rory Lewis Frederick Silkin Director · appointed 2014
- Mary Vesper Shaw Director · appointed 2007
Show 4 former officers
- Summers, Isobel Margaret Rosemary, Dr Director · appointed 2004 · resigned 2007
- Robert John Wiles Director · appointed 2000 · resigned 2004
- Geoffrey Wentworth Roughton Director · appointed 2000 · resigned 2014
- Sara Elizabeth Ives Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
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