Skip to content
Governance Register

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

The large node is Charles Court Residents Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Aidan Mcgregar 2018-2026 Director View profile
  2. Richard Austin Duncan 2014-2018 Director View profile
  3. Maeliosa Antoin Mccarthy 2006-2012 Director View profile
  4. Andre Paul Matula 2006-2017 Director View profile
  5. Susan Diana Rodger 2006-2006 Director View profile
  6. Annette Spindler 2006-2007 Director View profile
  7. David Smith 2005-2006 Director View profile
  8. Nicklas Alan Hunt 2001-2006 Director View profile
  9. Jonathan Robert Penny 2005-2008 Secretary View profile
  10. John Wilson 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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

  1. 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 endingTurnoverNet assets
2026-07-31Not reported£6
2026-07-31Not 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

7.5y median 4.7y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Health and social care 1Professional 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

  • 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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data