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Company · Farnborough

Madeira Court (ST Johns) Limited

Madeira Court (ST Johns) Limited is an active UK company (number 04623177), incorporated 2002, with 1 current director, Patrick James Charlton. Source: Companies House, updated 11th October 2026.

Residents property management

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Madeira Court (ST Johns) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Andrew William Bradford 2014-2020 Director View profile
  2. James Anthony Simms 2006-2009 Director View profile
  3. Mark Edward O'Shea 2004-2005 Director View profile
  4. Benjamin Peter Spoard 2004-2006 Director View profile
  5. Francis Fogarty (Snr) 2002-2004 Director View profile
  6. Keshava Moorthy 2006-2014 Secretary View profile
  7. Alan Hagreen 2005-2006 Secretary View profile
  8. Wendy Marion Case 2004-2005 Secretary View profile
  9. Francis John Patrick Fogarty 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
20/12/2002
Registered office
Farnborough

Ownership

Owned by (2) 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.

Group

  1. Madeira Court (ST Johns) Limited is controlled by Patrick James Charlton
    Evidence
    active significant influence · notified 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Patrick James Charlton.

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.

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

5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
04623177
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 11th 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