Company
Carlyle House Management Company Limited
Carlyle House Management Company Limited is an active UK company (number 04555921), incorporated 2002, with 1 current director, Dr Tahir Masud. 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 11
- Janet Anne Cooper 2021-2025 View profile
- Ruth Sarah Burrell 2019-2021 View profile
- Jane Victoria Marshall 2019-2024 View profile
- Alison Beatrice Adair 2015-2020 View profile
- Claire Marshall 2007-2019 View profile
- Michael James Benzies 2003-2005 View profile
- Thomas Sanders 2003-2007 View profile
- Ruth Burrell 2019-2021 View profile
- Lisa Dawn Draper 2006-2015 View profile
- Richard James Farr 2002-2003 View profile
- Raymond Anthony Elliott 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2002
Ownership
Owned by (3) 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.
- Alison Beatrice Adair ceased 2019-10-21
significant influence · notified 2016-07-01 - Jane Victoria Marshall ceased 2024-03-15
25-50% shares · notified 2023-01-28 - Janet Anne Cooper ceased 2025-02-12
25-50% shares · notified 2023-01-28
Group
- Carlyle House Management Company Limited
is controlled by Alison Beatrice Adair
Evidence
ceased significant influence · notified 2016-07-01, ceased 2019-10-21 · source: Companies House PSC register
Ultimately controlled by Alison Beatrice Adair.
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £3 |
| 2025-10-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Dr Tahir Masud Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04555921
- 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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