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Carlton Mansions Limited

Carlton Mansions Limited is an active UK company (number 04100599), incorporated 2000, with 7 current directors including Gerda Buragaite and Benjamin Zak Spivack. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Carlton Mansions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Belinda Faith Knox 2020-2023 Director View profile
  2. Peter Hazell 2019-2023 Director View profile
  3. Camille Flore Elaine Depoutot 2018-2019 Director View profile
  4. Ghislaine Soizic Christine Salabert Mougin 2018-2024 Director View profile
  5. Jennifer Ann Bale 2015-2018 Director View profile
  6. Michael Paul Burn 2015-2017 Director View profile
  7. Will Hanrahan 2015-2020 Director View profile
  8. Bilal Hussain 2012-2016 Director View profile
  9. Andrew David Norton 2012-2024 Director View profile
  10. Victoria Jane Prever 2009-2011 Director View profile
  11. Bernard Macmohan 2009-2011 Director View profile
  12. Philip Richard Aiken 2009-2019 Director View profile
  13. Malcolm Daniel Lane 2009-2011 Director View profile
  14. Julia Clare Goirre 2009-2018 Director View profile
  15. Martin Richard Hatt 2006-2007 Director View profile
  16. William Metcalf 2005-2008 Director View profile
  17. Ghislaine Soizic Christine Salabert Moghin 2005-2015 Director View profile
  18. Catherine Margaret Lord 2004-2004 Director View profile
  19. Andrew Robert Gray 2004-2005 Director View profile
  20. Nicholas Jonathan Hadcock 2004-2012 Director View profile
  21. Olivier Philippe Mougin 2002-2005 Director View profile
  22. Suzanne Atkinson 2002-2003 Director View profile
  23. Sarah Nicole Lockyer 2002-2003 Director View profile
  24. Adam James Bromley 2002-2003 Director View profile
  25. Ann Maria Mazzucco 2002-2004 Director View profile
  26. Benet Xan Brandreth 2002-2002 Director View profile
  27. Crispin Frederick Pettifer 2001-2002 Director View profile
  28. Maria Clara Francesca Morosini 2000-2004 Director View profile
  29. Jeffrey Marc Epstein 2000-2002 Director View profile
  30. Carol Cherriman 2005-2007 Secretary View profile
  31. Rose Marie Sexton 2003-2005 Secretary View profile
  32. Professional Legal Services Limited 2003-2003 Corporate-secretary View profile
  33. Dr Michael Adrian Pearson 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2000

Financials

Net assets
£133,444
Total assets
£365,512
Cash
£101,314
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,162

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£133,444
2024-12-31Not reported£131,282

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

6y median 5.5y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

1
also govern a charity
0
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.

Business services 3Professional services 2Finance 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04100599
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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