Company
Carleton Grange Club Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mark John Reynolds 2025-2025 View profile
- Paul David Marsden 2025-2025 View profile
- Andrew John Pickering 2023-2023 View profile
- Francis Keith Rogers 2019-2023 View profile
- Kevin Tyson 2019-2023 View profile
- Geoffrey Michael Walsh 2015-2025 View profile
- Howard Graham Tate 2012-2015 View profile
- Alan Ball 2010-2012 View profile
- James Adams Huddie 2004-2015 View profile
- John Richard Connor 2004-2023 View profile
- John Dennis Binney 2004-2006 View profile
- David Harold Smith 2004-2016 View profile
- William Vernon Marris 2004-2012 View profile
- Francis John Colvill 2004-2013 View profile
- David Fitton Carlyle 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2004
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.
- David Fitton Carlyle ceased 2020-09-01
appoints directors, appoints directors (firm) · notified 2016-04-06
Group
- Carleton Grange Club Limited
is controlled by David Fitton Carlyle
Evidence
ceased appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2020-09-01 · source: Companies House PSC register
Ultimately controlled by David Fitton Carlyle.
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.
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
- George Alexander Ayre Director · appointed 2025
- David Osborne Director · appointed 2004
Directors past 6 years
- David Osborne Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- George Alexander Ayre Director · appointed 2025
- David Osborne Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Paul David Marsden Director · appointed 2025 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05200307
- 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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