Charterneed Limited
Other business support service activities n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2009Private 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 2022-02-07 · No cessation recorded
Source record 117913208People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalSW+20 others
Simon WillisCurrent director
Appointed 2022-02-07 · 4 yrs · Chief Executive, Heidelberg Materials UK
AQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2022-02-07 · 4 yrs · Finance Director
MB+7 others
Matthew BarlowCurrent director
Appointed 2022-02-07 · 4 yrs · Strategy And Development Director
Show 3 historical appointments
JW
Resigned 2009-08-19 · 12 yrs · Director
MW
Michael WalshResigned director
Resigned 2009-08-19 · 12 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active