Company
The Green Management Company (Carnforth) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jill Lees Whittaker 2020-2026 View profile
- Brendan Anthony Walshe 2020-2026 View profile
- Lee Richard Ogley 2019-2022 View profile
- Fellside Land Developments Limited 2021-2022 View profile
- Fellside Land Developments Limited 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2019
Ownership
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.
- Matthew William Hamilton
significant influence · notified 2023-02-01 - confirmed: also a director of this company - Lee Richard Ogley ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11
Group
- The Green Management Company (Carnforth) Limited
is controlled by Matthew William Hamilton
Evidence
active significant influence · notified 2023-02-01 · source: Companies House PSC register
Ultimately controlled by Matthew William Hamilton.
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
- £11,743
- Total assets
- £11,743
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
6 directors on the board
- Victoria Rosie Newman Director · appointed 2020
- Naveen Matthew James Director · appointed 2020
- Joanna Mary Noele Papadopoulou-Keefe Director · appointed 2020
- Adam Bujok Director · appointed 2020
- Clive Stretton Director · appointed 2020
- Matthew William Hamilton Director · appointed 2020
Directors past 6 years
- Victoria Rosie Newman Director · appointed 2020
- Naveen Matthew James Director · appointed 2020
- Joanna Mary Noele Papadopoulou-Keefe Director · appointed 2020
- Adam Bujok Director · appointed 2020
- Clive Stretton Director · appointed 2020
- Matthew William Hamilton Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Victoria Rosie Newman Director · appointed 2020
- Naveen Matthew James Director · appointed 2020
- Joanna Mary Noele Papadopoulou-Keefe Director · appointed 2020
- Adam Bujok Director · appointed 2020
- Clive Stretton Director · appointed 2020
- Matthew William Hamilton Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jill Lees Whittaker Director · appointed 2020 · resigned 2026
- Brendan Anthony Walshe Director · appointed 2020 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11761767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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