First Carlton Holdings Limited
Company 11698837 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
- Wendy Anne Hammond Director · appointed 2019
- Roland Gresham Jordan Director · appointed 2019
- Rodney Beeching Jordan Director · appointed 2018
Directors past 6 years
- Wendy Anne Hammond Director · appointed 2019
- Roland Gresham Jordan Director · appointed 2019
- Rodney Beeching Jordan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Roland Gresham Jordan Director · appointed 2019
Portfolio (2)
- Wendy Anne Hammond Director · appointed 2019
- Rodney Beeching Jordan Director · appointed 2018
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.
Connected through a shared director
- First Carlton Limited 1 shared director
- Finchmain Limited 1 shared director
- First Carlton Estates Limited 1 shared director
- Cassinian LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11698837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2018 |
| Address | NEWTON HOUSE, NEWTON LANE, ROMSEY, SO51 8GZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Wendy Anne Hammond
25-50% shares, 25-50% voting · notified 2024-11-27 - Roland Gresham Jordan
25-50% shares, 25-50% voting · notified 2024-11-27 - Rodney Beeching Jordan ceased 2024-11-27
25-50% shares, 25-50% voting · notified 2018-11-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Carlton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17
Officers (4)
- Wendy Anne Hammond Director · appointed 2019
- Roland Gresham Jordan Director · appointed 2019
- Kathleen Mary Clarke Secretary · appointed 2018
- Rodney Beeching Jordan Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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