Charterhouse Holdings PLC
Wholesale of clothing and footwear · Castle Donington
ActiveUnited KingdomIncorporated 1970Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedLC
Mr Luke Ford ClaytonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118847456JC
Dr Jake Crispin ClaytonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118847522Show 2 ceased records
MC
The Estate Of Mr Maurice Ford ClaytonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-10
Source record 118847414KC
Mrs Kanha ClaytonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-25
Source record 118847479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalKC
Kanha ClaytonCurrent director
Appointed 2015-06-02 · 11 yrs · None
JC
Jake ClaytonCurrent director
Appointed 2015-06-02 · 11 yrs · None
Show 9 historical appointments
MB
Mark BartlettResigned director
Resigned 2020-01-01 · 6 yrs · Finance Director
RH
Ryan HornbuckleResigned director
Resigned 2015-06-02 · 11 yrs · Marketing Director
MC
Miles CarterResigned director
Resigned 2015-06-02 · 11 yrs · Chief Executive Officer
LC
Luke ClaytonResigned director
Resigned 2015-02-19 · 8 yrs · Company Director
JR
Resigned 1993-08-02 · 1 yr · Accountant
PW
Paul WilliamsonResigned director
Resigned 1991-03-31 · 7 yrs · Sales Director
TH
Trevor HumphreyResigned director
Resigned 1991-03-31 · 7 yrs · Sales Director
MC
Maurice ClaytonResigned director
Resigned 1991-03-31 · 23 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active