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Companies/04440496

Carlton House Asset Management Limited

Private Limited Company · Maldon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MC
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 128910459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AM
Ania Maria MasseyCurrent director
Appointed 2026-01-10
PM
Peter MasseyCurrent secretaryCurrent director
Appointed 2002-05-16 · 24 yrs · Chartered Accountant
MC
Mervyn ClarkeCurrent director
Appointed 2002-05-16 · 24 yrs · Company Director
+14 others
Show 11 historical appointments
JC
Judith ClarkeResigned director
Resigned 2022-10-05 · Company Director
AM
Ania MasseyResigned director
Resigned 2014-04-28 · 11 yrs · None
JB
James BakerResigned director
Resigned 2002-05-22 · 4 yrs · Accountant
GA
Gillian AwcockResigned director
Resigned 2002-05-20 · 11 yrs · Accountant
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-05-16
Resigned 2002-05-16
GW
Gary WhiteResigned director
Resigned 2002-05-16 · 16 yrs · Accountant
AS
Allan SmithResigned director
Resigned 2002-05-16 · 16 yrs · Accountant
IH
Ian HarrisResigned director
Resigned 2002-05-16 · 16 yrs · Chartered Accountant
JB
Jeremy BoydenResigned director
Resigned 2002-05-16 · 16 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active