Carnathan Estates Limited

Company 04098320 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

8.5y median 3.2y

average tenure

25.6y

longest tenure

directors past 6 years

2 vs 1 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.

Professional services 1Retail and trade 1Tech and media 1

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Grantley Place (Esher) Management Company Limited 1 shared director
Aerem Ventures Limited 1 shared director
Brooklyn Loft Company Limited 1 shared director
Skyframe Studios LTD 1 shared director

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

Company details

Number	04098320
Status	Active
Type	Private Limited Company
Incorporated	27/10/2000
Address	71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr Howard Robert George Wright British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Mr Howard Wright ceased 2024 British
ownership of shares 75-100%

Officers (7)

Calvin William George Wright Director · appointed 2024
James Peter Moss Director · appointed 2024
Angelica Wright Director · appointed 2021
Howard Robert George Wright Director · appointed 2000

Show 3 former officers

Kevin Edmund Wright Secretary · appointed 2007 · resigned 2010
Marcia Lane Wright Secretary · appointed 2000 · resigned 2007
Breams Corporate Services Corporate-nominee-director · appointed 2000 · resigned 2000

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

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