The Governance RegisterEdition 2026 · Compiled 12th July 2026

Carlin Family Office LTD

Company 15825777 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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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.

3 directors on the board

1.8y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 13Construction 4Business services 2Dormant 2Property 2Other services 1

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.

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

Deterministic, from public records.

Company details

Number15825777
StatusActive
TypePrivate Limited Company
Incorporated08/07/2024
AddressMAP HOUSE 3 GEORGE STEPHENSON COURT, WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON, TS18 3FB
Accounts next due08/07/2026
Accounts last made up-

Industry (SIC)

64301 - Activities of investment trusts

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.

  • Mandy Carlin
    25-50% shares, 25-50% voting · notified 2024-07-08
  • Michael Carlin
    25-50% shares, 25-50% voting · notified 2024-07-08 - confirmed: also a director of this company

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (3)

Directors and officers on the Companies House record, current and former.

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