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Companies/04445941

Charteris Holdings Limited

Fund management activities · Croydon

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
IW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 111632910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MW
Mark WilliamsCurrent director
Appointed 2017-11-13 · 8 yrs · Investment Management
ML
Moritz LanglotzCurrent director
Appointed 2017-11-13 · 8 yrs · Investment Management
+1 other
MW
Marion WilliamsCurrent directorCurrent secretary
Appointed 2009-02-16 · 17 yrs · Marketing And Administration
+6 others
IW
Ian WilliamsCurrent director
Appointed 2002-07-18 · 24 yrs · Chairman
+8 others
Show 19 historical appointments
JL
James LaingResigned director
Resigned 2022-09-28 · Investment Manager
TF
Terence FarrowResigned director
Resigned 2017-11-16 · 5 yrs · Investment Manager
NT
Nicholas TaylorResigned director
Resigned 2005-08-18 · 10 yrs · Investment Manager
ML
Michael LawrenceResigned director
Resigned 2005-08-18 · 2 yrs · Banking
DL
Daniel LincolnResigned secretary
Resigned 2005-07-08 · 1 yr · Broker
PL
Paul LucasResigned director
Resigned 2005-01-07 · 10 yrs · Director
ES
Edward ShawResigned director
Resigned 2004-12-17 · 12 yrs · Director
JC
John CollieResigned secretary
Resigned 2004-08-27
DC
David CaplinResigned director
Resigned 2004-01-01 · 5 yrs · Director
AH
Anthony HallResigned director
Resigned 2004-01-01 · 1 yr · Consultant
RH
Richard HarperResigned secretaryResigned director
Resigned 2002-11-07 · 1 yr · Managing Director Investment M
CC
Carolyn CorlessResigned secretaryResigned director
Resigned 2002-08-23
JG
Julian GarewalResigned directorResigned secretary
Resigned 2002-07-18 · 2 yrs · Compliance Officer
Resigned 2002-05-23 · Corporate Body
CorpFoot Anstey Sargent Secretarial LimitedResigned directorResigned secretary
Resigned 2002-05-23 · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active