Company
Carlton House Asset Management Limited
Carlton House Asset Management Limited is an active UK company (number 04440496), incorporated 2002, with 2 current directors, Ania Maria Massey and Mervyn George Clarke. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Judith Clarke 2022-2022 View profile
- James Albert Baker 2002-2007 View profile
- Gillian Awcock 2002-2013 View profile
- Ian Harris 2002-2019 View profile
- Allan Smith 2002-2019 View profile
- Jeremy Ashley Boyden 2002-2019 View profile
- Gary John White 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2002
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.
- Mervyn George Clarke
significant influence · notified 2016-07-01
Group
- Carlton House Asset Management Limited
is controlled by Mervyn George Clarke
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Mervyn George Clarke.
3 other companies in this group
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
- Cash
- £59,150
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Mervyn George Clarke Director · appointed 2002
- Ania Maria Massey Director · appointed 2014
Directors past 6 years
- Mervyn George Clarke Director · appointed 2002
- Ania Maria Massey Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ania Maria Massey Director · appointed 2014
Portfolio (1)
- Mervyn George Clarke Director · appointed 2002
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04440496
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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