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Company

Carcullion Properties Limited

Carcullion Properties Limited is an active UK company (number NI608544), incorporated 2011, with 3 current directors including Jacqueline Rogers and Aisling Rogers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carcullion Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ciaran Rogers 2012-2015 Director View profile
  2. Jason Rogers 2012-2021 Director View profile
  3. Denise Rogers 2012-2021 Director View profile
  4. Laura Rogers 2012-2021 Director View profile
  5. Tanya Rogers 2012-2021 Director View profile
  6. Pauline Rogers 2011-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2011

Ownership

Owned by (9) 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.

  • Jacqueline Rogers
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Aisling Rogers
    appoints directors · notified 2016-04-06
  • Laura Rogers
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Tanya Rogers
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Denise Rogers
    significant influence · notified 2021-05-26 - confirmed: also a director of this company
  • Pauline Rogers
    significant influence · notified 2022-05-27 - confirmed: also a director of this company
  • Joseph Rogers
    significant influence · notified 2022-05-27 - confirmed: also a director of this company
  • Jason Rogers ceased 2022-05-27
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Denise Rogers ceased 2021-05-26
    appoints directors · notified 2016-04-06 - 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.

Group

  1. Carcullion Properties Limited is controlled by Jacqueline Rogers
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacqueline Rogers.

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.

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.

3 directors on the board

14.6y median 14.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI608544
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data