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Who leads it
Previous officers 35
- Mark John Reynolds 2025-2025 View profile
- Paul David Marsden 2025-2025 View profile
- Kevan Geoffrey Hand 2021-2025 View profile
- Antony Patrick Walsh 2020-2025 View profile
- Oliver John Wadsworth 2018-2024 View profile
- Michael Wilstrop 2017-2025 View profile
- Gary Leslie 2017-2019 View profile
- Geoffrey Michael Walsh 2014-2024 View profile
- Helen Watson 2014-2018 View profile
- Jennifer Earley 2012-2013 View profile
- Peter Terence Donnelly 2010-2018 View profile
- Mark Waite 2010-2012 View profile
- Philip John Coursey 2010-2011 View profile
- Kevin Read 2008-2011 View profile
- William David Thatcher 2007-2008 View profile
- David Steels 2007-2020 View profile
- Robert Young Goldie Ferguson 2007-2017 View profile
- Michael Braddish 2007-2025 View profile
- David Burgess 2006-2007 View profile
- Ray Maskill 2006-2007 View profile
- Jennifer Lynne Hutchinson 2006-2008 View profile
- Francis John Colvill 2004-2013 View profile
- George Russell Hunter 2004-2018 View profile
- John Richard Connor 2004-2025 View profile
- Eleanor Baglin Bruce Mullis 2004-2013 View profile
- David Fitton Carlyle 2004-2025 View profile
- Frank Megson 2004-2008 View profile
- Jean Shorthouse 2004-2016 View profile
- Jeremy Mark Charles Cook 2004-2007 View profile
- John Howard Lindsay 2004-2010 View profile
- Kenneth Willoughby 2004-2010 View profile
- Brian Booth 2004-2006 View profile
- Maria Ann Atkinson 2004-2025 View profile
- David Harold Smith 2006-2016 View profile
- John Dennis Binney 2004-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/08/2004
- Also a registered charity
- Carleton Grange Trust
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
significant influence · notified 2016-06-03
Group
- Carleton Grange Trust
is controlled by David Fitton Carlyle
Evidence
ceased significant influence · notified 2016-06-03, 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.
Financials
- Net assets
- £144,523
- Total assets
- £144,523
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- George Alexander Ayre Director · appointed 2025
- David Osborne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- George Alexander Ayre Director · appointed 2025
- David Osborne Director · appointed 2024
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
- 05200812
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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