Carter Dene Management Company Limited
Company 12668692 Active
Connected board network
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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.
5 directors on the board
- Daniel Anthony Dee Director · appointed 2021
- Sally Jean Bezant Director · appointed 2021
- Mary Pauline Bassi Director · appointed 2021
- Stephen George Burton Director · appointed 2021
- Caroline Ramsay Director · appointed 2023
4.5y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Daniel Anthony Dee Director · appointed 2021
- Sally Jean Bezant Director · appointed 2021
- Mary Pauline Bassi Director · appointed 2021
- Stephen George Burton Director · appointed 2021
- Caroline Ramsay Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 12668692 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/2020 |
| Address | 1 CARTER DENE, LESBURY, ALNWICK, NORTHUMBERLAND, NE66 3FP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (5) 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.
- Colin Ord ceased 2021-09-01
significant influence · notified 2020-06-13 - confirmed: also a director of this company - Sally Jean Bezant ceased 2026-02-17
significant influence · notified 2024-11-15 - Mary Pauline Bassi ceased 2026-02-17
significant influence · notified 2024-11-15 - Daniel Anthony Dee ceased 2026-02-17
significant influence · notified 2024-11-15 - Caroline Ramsay ceased 2026-02-17
significant influence · notified 2024-11-15 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Caroline Ramsay Director · appointed 2023
- Sally Jean Bezant Director · appointed 2021
- Daniel Anthony Dee Director · appointed 2021
- Stephen George Burton Director · appointed 2021
- Mary Pauline Bassi Director · appointed 2021
Show 5 former officers
- Paula Carlington Director · appointed 2021 · resigned 2023
- Paul Bezant Director · appointed 2021 · resigned 2021
- Colin Leslie Barnes Director · appointed 2020 · resigned 2021
- Colin Ord Director · appointed 2020 · resigned 2021
- Rachel Trew Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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