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Company

8 Carlingford Road (London) Limited

8 Carlingford Road (London) Limited is an active UK company (number 06051498), incorporated 2007, with 3 current directors including Roger Beam and Dr Uta Blohm. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 8 Carlingford Road (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Diane Helene Chanteau 2007-2024 Director View profile
  2. Jonathan Bromberger 2007-2013 Director View profile
  3. Comp Companies Directors Limited 2007-2007 Corporate-director View profile
  4. Martin Hartmann 2015-2023 Secretary View profile
  5. Comp Company Secretaries Limited 2007-2007 Corporate-secretary 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
12/01/2007

Ownership

Owned by (3) 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.

  • Roger Beam
    25-50% shares · notified 2018-10-22
  • Michael Chittenden
    25-50% shares, 25-50% voting, appoints directors · notified 2026-01-16 - confirmed: also a director of this company
  • Diane Helene Chanteau ceased 2024-08-03
    25-50% voting · notified 2018-07-22

Group

  1. 8 Carlingford Road (London) Limited is controlled by Roger Beam
    Evidence
    active 25-50% shares · notified 2018-10-22 · source: Companies House PSC register

Ultimately controlled by Roger Beam.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

12.2y median 13.6y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06051498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data