Company
Carlyle Associates Limited
Carlyle Associates Limited is an active UK company (number SC235839), incorporated 2002, with 3 current directors including Fiona James-Martin and Carol-Ann Massie. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Prof Dr Paul Atkinson 2006-2010 View profile
- Callum William Donald Lyle 2006-2011 View profile
- Gordon Douglas Miller 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2002
Ownership
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.
- Duggie Carlyle
50-75% shares, 50-75% voting · notified 2016-08-23
Group
- Carlyle Associates Limited
is controlled by Duggie Carlyle
Evidence
active 50-75% shares, 50-75% voting · notified 2016-08-23 · source: Companies House PSC register
Ultimately controlled by Duggie Carlyle.
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
- Fiona James-Martin Director · appointed 2020
- Carol-Ann Massie Director · appointed 2008
- Duggie Carlyle Director · appointed 2002
Directors past 6 years
- Fiona James-Martin Director · appointed 2020
- Carol-Ann Massie Director · appointed 2008
- Duggie Carlyle Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Carol-Ann Massie Director · appointed 2008
Portfolio (2)
- Fiona James-Martin Director · appointed 2020
- Duggie Carlyle Director · appointed 2002
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
- 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
- SC235839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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