Carlos Developments Limited
Company 05187399 Active
Connected board network
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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
- Charles Hanning Vaughan-Lee Director · appointed 2021
- Christopher Robert Ayres Director · appointed 2018
Directors past 6 years
- Christopher Robert Ayres Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Hanning Vaughan-Lee Director · appointed 2021
- Christopher Robert Ayres Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linerear Limited 2 shared directors
- Comland Industrial and Commercial Properties Limited 2 shared directors
- Comland Commercial Estates Limited 2 shared directors
- Greenlife Properties Limited 2 shared directors
- Comland Commercial Limited 2 shared directors
- Comland Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05187399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2004 |
| Address | REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Stuart James Crossley ceased 2016-08-01
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - Christopher Giles Martin ceased 2016-08-01
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), significant influence, significant influence (trust) · notified 2016-04-06 - MCF Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Comland Holdings Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Charles Hanning Vaughan-Lee Director · appointed 2021
- Christopher Robert Ayres Director · appointed 2018
Show 4 former officers
- Robin William Alexander Armstrong Secretary · appointed 2021 · resigned 2022
- Simon Kennedy Funnell Director · appointed 2004 · resigned 2010
- Stuart James Crossley Director · appointed 2004 · resigned 2024
- Christopher Giles Martin Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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