Carlton Mansions Limited
Company 04100599 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
- 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.
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- SMB Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04100599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2000 |
| Address | 2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Gerda Buragaite Director · appointed 2024
- Benjamin Zak Spivack Director · appointed 2024
- Jennifer Clair Rushforth Director · appointed 2023
- Caroline Dickie Director · appointed 2021
- Shilpi Bordoloi Director · appointed 2020
- Allsopp, Mark Richard Ernest, Dr Director · appointed 2019
- Andrew John Wilson Jose Director · appointed 2009
Show 33 former officers
- Belinda Faith Knox Director · appointed 2020 · resigned 2023
- Peter Hazell Director · appointed 2019 · resigned 2023
- Camille Flore Elaine Depoutot Director · appointed 2018 · resigned 2019
- Ghislaine Soizic Christine Salabert Mougin Director · appointed 2018 · resigned 2024
- Jennifer Ann Bale Director · appointed 2015 · resigned 2018
- Michael Paul Burn Director · appointed 2015 · resigned 2017
- Will Hanrahan Director · appointed 2015 · resigned 2020
- Bilal Hussain Director · appointed 2012 · resigned 2016
- Andrew David Norton Director · appointed 2012 · resigned 2024
- Victoria Jane Prever Director · appointed 2009 · resigned 2011
- Bernard Macmohan Director · appointed 2009 · resigned 2011
- Philip Richard Aiken Director · appointed 2009 · resigned 2019
- Malcolm Daniel Lane Director · appointed 2009 · resigned 2011
- Julia Clare Goirre Director · appointed 2009 · resigned 2018
- Martin Richard Hatt Director · appointed 2006 · resigned 2007
- William Metcalf Director · appointed 2005 · resigned 2008
- Carol Cherriman Secretary · appointed 2005 · resigned 2007
- Ghislaine Soizic Christine Salabert Moghin Director · appointed 2005 · resigned 2015
- Catherine Margaret Lord Director · appointed 2004 · resigned 2004
- Andrew Robert Gray Director · appointed 2004 · resigned 2005
- Nicholas Jonathan Hadcock Director · appointed 2004 · resigned 2012
- Rose Marie Sexton Secretary · appointed 2003 · resigned 2005
- Professional Legal Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Olivier Philippe Mougin Director · appointed 2002 · resigned 2005
- Suzanne Atkinson Director · appointed 2002 · resigned 2003
- Sarah Nicole Lockyer Director · appointed 2002 · resigned 2003
- Adam James Bromley Director · appointed 2002 · resigned 2003
- Ann Maria Mazzucco Director · appointed 2002 · resigned 2004
- Benet Xan Brandreth Director · appointed 2002 · resigned 2002
- Pearson, Michael Adrian, Dr Secretary · appointed 2001 · resigned 2002
- Crispin Frederick Pettifer Director · appointed 2001 · resigned 2002
- Maria Clara Francesca Morosini Director · appointed 2000 · resigned 2004
- Jeffrey Marc Epstein Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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