Carlyle Freehold Management LTD
Company 14905188 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.
13 directors on the board
- Ekaterina Petrova Director · appointed 2025
- Alexander Katin Director · appointed 2025
- Joshua Parris Director · appointed 2025
- Daniel Francis Tait Director · appointed 2025
- Rajvinder Kaur Chahal Director · appointed 2025
- Ashley Gadd Director · appointed 2025
- Smith, Thomas Anthony, Mr. Director · appointed 2025
- Samuel Philip Dodsworth Director · appointed 2025
- Caroline Elizabeth Watt Director · appointed 2025
- Siwen Jian Director · appointed 2026
- Lai Ming Ho Director · appointed 2025
- Cansu Ayabakan Director · appointed 2025
- Pak Ngai Yip Director · appointed 2025
First-time vs portfolio directors
First-time (11)
- Ekaterina Petrova Director · appointed 2025
- Alexander Katin Director · appointed 2025
- Joshua Parris Director · appointed 2025
- Daniel Francis Tait Director · appointed 2025
- Rajvinder Kaur Chahal Director · appointed 2025
- Ashley Gadd Director · appointed 2025
- Caroline Elizabeth Watt Director · appointed 2025
- Siwen Jian Director · appointed 2026
- Lai Ming Ho Director · appointed 2025
- Cansu Ayabakan Director · appointed 2025
- Pak Ngai Yip Director · appointed 2025
Portfolio (2)
- Smith, Thomas Anthony, Mr. Director · appointed 2025
- Samuel Philip Dodsworth Director · appointed 2025
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
- 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.
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
- JPU Records Limited 1 shared director
- LSD Architects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14905188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2023 |
| Address | C/O OAKHILL RESIDENTIAL LIMITED 108 FORTUNE GREEN ROAD, WEST HAMPSTEAD, LONDON, NW6 1DS |
| Accounts next due | 19/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- UK LUX ONE LTD ceased 2024-09-30
75-100% shares (firm) · notified 2023-05-31
Officers (14)
- Siwen Jian Director · appointed 2026
- Lai Ming Ho Director · appointed 2025
- Pak Ngai Yip Director · appointed 2025
- Daniel Francis Tait Director · appointed 2025
- Rajvinder Kaur Chahal Director · appointed 2025
- Smith, Thomas Anthony, Mr. Director · appointed 2025
- Cansu Ayabakan Director · appointed 2025
- Ekaterina Petrova Director · appointed 2025
- Alexander Katin Director · appointed 2025
- Joshua Parris Director · appointed 2025
- Ashley Gadd Director · appointed 2025
- Samuel Philip Dodsworth Director · appointed 2025
- Caroline Elizabeth Watt Director · appointed 2025
Show 1 former officer
- Alison Evelyn Jenkins Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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