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Governance Register

Company

Carlton Playgroup Limited

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

Network

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Who leads it

Previous officers 14

  1. Amy Catherine Brough 2024-2024 Director View profile
  2. Lynda Judith Partington 2023-2024 Director View profile
  3. Dannika Ineson-Williams 2022-2023 Director View profile
  4. Heather Elizabeth Palmer 2022-2024 Director View profile
  5. Samantha Brooks 2020-2022 Director View profile
  6. Elizabeth Hepworth 2019-2020 Director View profile
  7. Nathalie Lauren Liddle 2014-2018 Director View profile
  8. Deborah Jane Byatt 2014-2019 Director View profile
  9. Christopher Ramsey Thornton 2013-2017 Director View profile
  10. Sarah Philippa Kingsley 2012-2015 Director View profile
  11. Alison Jean Slaven Gibson 2012-2014 Director View profile
  12. Elizabeth Audrey Abell 2012-2012 Director View profile
  13. Georgina Lucy Thomas 2012-2013 Director View profile
  14. Hanora Mary Habberjam 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2012
Also a registered charity
Carlton Playgroup Limited

Ownership

Owned by (6) 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. Carlton Playgroup Limited is controlled by Annabel Marie Marshall
    Evidence
    active significant influence · notified 2024-11-12 · source: Companies House PSC register

Ultimately controlled by Annabel Marie Marshall.

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

Total assets
£104,917
Cash
£103,403
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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.

Sources

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

Record details
Company number
07934459
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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