Charterhouse Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122015133People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
WD
William DockerayResigned director
Resigned 2005-10-13 · 8 yrs · Accountant
LL
Linda LawResigned secretary
Resigned 2005-10-13 · 7 yrs
RP
Roger PilgrimResigned director
Resigned 2005-10-13 · 5 yrs · Investment Manager
RG
Resigned 2005-06-17 · Chartered Accountant
LP
Leslie PetersResigned director
Resigned 2005-06-17 · Accountant
JC
John ClarkResigned director
Resigned 2004-09-13 · Surveyor
SB
Stoyan BojkovResigned director
Resigned 2003-09-02 · 1 yr · None
ES
Elizabeth SanguyoResigned secretary
Resigned 2001-02-09 · 4 yrs
AC
Andreas ChrisResigned director
Resigned 2001-02-09 · 4 yrs · Security Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active