Carlton Homes (Southern) Limited
Company 05757585 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Nevile Asdaile Simpson Director · appointed 2006
Directors past 6 years
- David Nevile Asdaile Simpson Director · appointed 2006
First-time vs portfolio directors
Portfolio (1)
- David Nevile Asdaile Simpson Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carlton Residential Developments Limited 1 shared director
- Castle Dene Properties Limited 1 shared director
- P CAR Properties Limited 1 shared director
- Medway Property Developments LTD 1 shared director
- Carlton Homes (Sawston) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05757585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2006 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlton Homes (Sawston) Limited
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06 - Medway Property Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (3)
- David Nevile Asdaile Simpson Director · appointed 2006
Show 2 former officers
- Nicola Jane Simpson Secretary · appointed 2011 · resigned 2015
- John Vincent Mathieson Keenan Director · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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