Carlton Club (London) Limited

Active00573221 Private limited company

Incorporated: 22 October 1956 (70 years)
Industry: Licensed clubs (56301)
Directors: Kirsty Marie Garrett
Timothy Geoffrey Fraser Lord
Stuart Andrew Goldsmith
all 6 directors
Owned by: Carlton Trustees (London) Limited
Accounts type: Full
Region: Greater London
Address: 69 St. James's Street
London
SW1A 1PJ

Website & contact details

Group website: carltonclub.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 November 2027
Last conf. stmt: 30 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Garrett, Kirsty Marie

Director · Appointed 29 April 2025

Also at Chipping Norton Lido Limited

British

Born June 1979 (47)

Lord, Timothy Geoffrey Fraser

Director · Appointed 29 April 2025

Also at Carlton Trustees (London) Limited

British

Born July 1953 (73)

Robinson, Simon John

Secretary · Appointed 3 October 2016

Goldsmith, Stuart Andrew

Director · Appointed 28 February 2014

Also at Studdridge Limited, Carlton Trustees (London) Limited · more companies

British

Born April 1945 (81)

Garrett, Anthony Peter, Sir

Director · Appointed 25 March 2008

Also at Carlton Trustees (London) Limited · more companies

British

Born November 1952

Kynoch, George Alexander Bryson

Director · Appointed 25 March 2008

Also at Carlton Trustees (London) Limited · more companies

British

Born October 1946 (80)

East, John Richard Alan

Director · Appointed 1 September 1999

Also at Barwood Securities Limited, County Broadband (Ebt) Limited, Carlton Trustees (London) Limited · more companies

British

Born May 1949 (77)

Officer history (21 former)

29 April 2025

Appointed Lord, Timothy Geoffrey Fraser as Director

29 April 2025

Appointed Garrett, Kirsty Marie as Director

1 January 2025

Resigned Curtin, David Paul as Director

31 August 2021

Resigned Mackechnie, Alistair John, Sir as Director

31 December 2018

Appointed Curtin, David Paul as Director

3 October 2016

Resigned Orr-Ewing, Jonathan as Secretary

3 October 2016

Appointed Robinson, Simon John as Secretary

13 November 2015

Resigned Cope Of Berkeley, John Ambrose, The Right Honourable Lord as Director

30 March 2014

Resigned Bull, Christopher as Director

28 February 2014

Appointed Goldsmith, Stuart Andrew as Director

19 December 2013

Resigned Smith, John Edward Kitson as Director

26 March 2013

Appointed Smith, John Edward Kitson as Director

25 March 2008

Resigned Price, John Jeffery as Director

25 March 2008

Appointed Kynoch, George Alexander Bryson as Director

25 March 2008

Appointed Garrett, Anthony Peter, Sir as Director

28 February 2008

Resigned Halliwell, Robert Christopher as Director

8 February 2008

Appointed Orr-Ewing, Jonathan as Secretary

8 February 2008

Resigned Sharp, Mary Frances as Secretary

27 March 2007

Appointed Sharp, Mary Frances as Secretary

27 March 2007

Resigned Telfer, Alistair Edward as Director

27 March 2007

Resigned Telfer, Alistair Edward as Secretary

25 April 2006

Resigned Latham, Michael Anthony, Sir as Director

25 April 2006

Resigned Carmichael, Keith Stanley as Director

26 April 2005

Resigned Wakeham, John, Thhe Right Hon Lord as Director

22 March 2005

Appointed Bull, Christopher as Director

22 March 2005

Appointed Cope Of Berkeley, John Ambrose, The Right Honourable Lord as Director

27 April 2004

Resigned Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

17 September 2001

Appointed Halliwell, Robert Christopher as Director

1 February 2000

Appointed Mackechnie, Alistair John, Sir as Director

4 December 1999

Resigned Moss, Lewis David as Director

1 September 1999

Appointed East, John Richard Alan as Director

1 September 1999

Appointed Moss, Lewis David as Director

1 July 1999

Resigned Whitelaw, William Stephen Ian, The Rt Hon as Director

7 December 1998

Appointed Telfer, Alistair Edward as Secretary

7 December 1998

Resigned Crocker, Charles Michael as Secretary

22 June 1998

Appointed Telfer, Alistair Edward as Director

22 June 1998

Appointed Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

16 June 1997

Resigned Peacock, Frederick George as Director

14 May 1997

Resigned Forbes, Peter Christopher as Director

14 May 1997

Appointed Price, John Jeffery as Director

24 October 1995

Appointed Latham, Michael Anthony, Sir as Director

24 October 1995

Appointed Forbes, Peter Christopher as Director

29 September 1992

Appointed Wakeham, John, Thhe Right Hon Lord as Director

10 January 1992

Resigned Hood, Ian Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlton Trustees (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00573222

Filings 157

Date	Description	Made Up To	Pages
2 November 2026	Confirmation statement with no updates	30 October 2026
10 September 2026	Full accounts	31 December 2025
9 February 2026	Register inspection address has been changed
31 October 2025	Confirmation statement with no updates	30 October 2025
10 September 2025	Full accounts	31 December 2024	26