Company · Hertfordshire
Carnegie House Letting Limited
Carnegie House Letting Limited is an active UK company (number 04713968), incorporated 2003, with 2 current directors, Alastair Stuart Carnegie and Stuart Menzies Carnegie. Source: Companies House, updated 11th October 2026.
Management of real estate on a fee or contract basis
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Carnegie House Letting 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 1
- Andrew Gordon Carnegie 2003-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 27/03/2003
- Registered office
- Hertfordshire
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.
- Cecilia Carnegie
75-100% shares · notified 2017-01-12
Group
- Carnegie House Letting Limited
is controlled by Cecilia Carnegie
Evidence
active 75-100% shares · notified 2017-01-12 · source: Companies House PSC register
Ultimately controlled by Cecilia Carnegie.
1 other company 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
- Net assets
- £469,340
- Total assets
- £473,549
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Alastair Stuart Carnegie Director · appointed 2017
- Stuart Menzies Carnegie Director · appointed 2017
Directors past 6 years
- Alastair Stuart Carnegie Director · appointed 2017
- Stuart Menzies Carnegie Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stuart Menzies Carnegie Director · appointed 2017
Portfolio (1)
- Alastair Stuart Carnegie Director · appointed 2017
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
- 04713968
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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