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Company

Carleton Grange Trust

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 35

  1. Mark John Reynolds 2025-2025 Director View profile
  2. Paul David Marsden 2025-2025 Director View profile
  3. Kevan Geoffrey Hand 2021-2025 Director View profile
  4. Antony Patrick Walsh 2020-2025 Director View profile
  5. Oliver John Wadsworth 2018-2024 Director View profile
  6. Michael Wilstrop 2017-2025 Director View profile
  7. Gary Leslie 2017-2019 Director View profile
  8. Geoffrey Michael Walsh 2014-2024 Director View profile
  9. Helen Watson 2014-2018 Director View profile
  10. Jennifer Earley 2012-2013 Director View profile
  11. Peter Terence Donnelly 2010-2018 Director View profile
  12. Mark Waite 2010-2012 Director View profile
  13. Philip John Coursey 2010-2011 Director View profile
  14. Kevin Read 2008-2011 Director View profile
  15. William David Thatcher 2007-2008 Director View profile
  16. David Steels 2007-2020 Director View profile
  17. Robert Young Goldie Ferguson 2007-2017 Director View profile
  18. Michael Braddish 2007-2025 Director View profile
  19. David Burgess 2006-2007 Director View profile
  20. Ray Maskill 2006-2007 Director View profile
  21. Jennifer Lynne Hutchinson 2006-2008 Director View profile
  22. Francis John Colvill 2004-2013 Director View profile
  23. George Russell Hunter 2004-2018 Director View profile
  24. John Richard Connor 2004-2025 Director View profile
  25. Eleanor Baglin Bruce Mullis 2004-2013 Director View profile
  26. David Fitton Carlyle 2004-2025 Director View profile
  27. Frank Megson 2004-2008 Director View profile
  28. Jean Shorthouse 2004-2016 Director View profile
  29. Jeremy Mark Charles Cook 2004-2007 Director View profile
  30. John Howard Lindsay 2004-2010 Director View profile
  31. Kenneth Willoughby 2004-2010 Director View profile
  32. Brian Booth 2004-2006 Director View profile
  33. Maria Ann Atkinson 2004-2025 Director View profile
  34. David Harold Smith 2006-2016 Secretary View profile
  35. John Dennis Binney 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

1.9y median 1.9y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 2

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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