Company
Carrick Johnson Management Services Limited
Carrick Johnson Management Services Limited is an active UK company (number 04858360), incorporated 2003, with 4 current directors including Lucie Jane Mcilwraith Johnson and Gemma Katy Mcilwraith Radcliffe. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2003
Ownership
Owned by (3) 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.
- Rosalind Ann Johnson
25-50% shares · notified 2022-12-09 - Gemma Katy Mcilwraith Radcliffe
50-75% shares · notified 2022-12-09 - Carrick George Mcilwraith Johnson ceased 2022-12-09
50-75% shares · notified 2016-04-06
Group
- Carrick Johnson Management Services Limited
is controlled by Rosalind Ann Johnson
Evidence
active 25-50% shares · notified 2022-12-09 · source: Companies House PSC register
Ultimately controlled by Rosalind Ann Johnson.
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.
Financials
- Net assets
- £55,242
- Total assets
- £55,242
- Cash
- £86,563
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Carrick George Mcilwraith Johnson Director · appointed 2003
- Gemma Katy Mcilwraith Radcliffe Director · appointed 2012
- Rosalind Ann Johnson Director · appointed 2007
- Lucie Jane Mcilwraith Johnson Director · appointed 2026
Directors past 6 years
- Carrick George Mcilwraith Johnson Director · appointed 2003
- Gemma Katy Mcilwraith Radcliffe Director · appointed 2012
- Rosalind Ann Johnson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Gemma Katy Mcilwraith Radcliffe Director · appointed 2012
- Rosalind Ann Johnson Director · appointed 2007
- Lucie Jane Mcilwraith Johnson Director · appointed 2026
Portfolio (1)
- Carrick George Mcilwraith Johnson Director · appointed 2003
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04858360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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