Company
Charles Court Residents Limited
Charles Court Residents Limited is an active UK company (number 04250853), incorporated 2001, with 4 current directors including Mark Aidan Mcgregor and Lucy Jane Upton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mark Aidan Mcgregar 2018-2026 View profile
- Richard Austin Duncan 2014-2018 View profile
- Maeliosa Antoin Mccarthy 2006-2012 View profile
- Andre Paul Matula 2006-2017 View profile
- Susan Diana Rodger 2006-2006 View profile
- Annette Spindler 2006-2007 View profile
- David Smith 2005-2006 View profile
- Nicklas Alan Hunt 2001-2006 View profile
- Jonathan Robert Penny 2005-2008 View profile
- John Wilson 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2001
Ownership
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.
- John Michael Machin
significant influence · notified 2017-03-24 - confirmed: also a director of this company
Group
- Charles Court Residents Limited
is controlled by John Michael Machin
Evidence
active significant influence · notified 2017-03-24 · source: Companies House PSC register
Ultimately controlled by John Michael Machin.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-07-31 | Not reported | £6 |
| 2026-07-31 | Not reported | £6 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-07-31. 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.
4 directors on the board
- James Albert Barton Director · appointed 2020
- Mark Aidan Mcgregor Director · appointed 2026
- John Michael Machin Director · appointed 2006
- Lucy Jane Upton Director · appointed 2023
Directors past 6 years
- James Albert Barton Director · appointed 2020
- John Michael Machin Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- James Albert Barton Director · appointed 2020
- John Michael Machin Director · appointed 2006
Portfolio (2)
- Mark Aidan Mcgregor Director · appointed 2026
- Lucy Jane Upton Director · appointed 2023
Left in the last 12 months
- Mark Aidan Mcgregar Director · appointed 2018 · resigned 2026
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
- 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
- 04250853
- 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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