Carlton Investments (Holdings) Limited
Company 08833414 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.
3 directors on the board
- Keith Clarke Director · appointed 2014
- David John Philpot Director · appointed 2014
- Stephen John Pickup Director · appointed 2020
Directors past 6 years
- Keith Clarke Director · appointed 2014
- David John Philpot Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Keith Clarke Director · appointed 2014
- David John Philpot Director · appointed 2014
- Stephen John Pickup Director · appointed 2020
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Wainstones Investments Limited 3 shared directors
- Langage Energy Park Limited 3 shared directors
- Lordstones Developments Limited 3 shared directors
- JAN Bezemer & Sons Limited 3 shared directors
- Thorpe Marsh Power Limited 3 shared directors
- GEB Power Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08833414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2014 |
| Address | 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Keith Clarke ceased 2021-01-21
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Carlton Energy Limited
75-100% shares · notified 2019-01-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manor Close Investments Limited
75-100% shares · notified 2016-04-06 - Wainstones Estates Limited
75-100% shares · notified 2016-11-18 - Wainstones Estates Limited ceased 2016-11-18
75-100% shares · notified 2016-11-18
Officers (9)
- John Lindsay Fernyhough Edwards Secretary · appointed 2021
- Stephen John Pickup Director · appointed 2020
- Keith Clarke Director · appointed 2014
- David John Philpot Director · appointed 2014
Show 5 former officers
- Stephen John Pickup Secretary · appointed 2020 · resigned 2021
- Alan White Director · appointed 2014 · resigned 2020
- Michael Fred Shaw Benson Director · appointed 2014 · resigned 2020
- Matthew Ian Shields Director · appointed 2014 · resigned 2020
- Jayne Margaret Hodgson Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record