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Companies/15202057

Charterhouse Property Group Brookmans Park Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-25 · No cessation recorded

Source record 206745214
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-10 · Ceased 2024-03-25

Source record 209234738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DS
David SeddonCurrent director
Appointed 2025-06-25 · 1 yr · Head Of Asset Management
+13 others
DK
Daniel KellyCurrent director
Appointed 2024-03-25 · 2 yrs · Real Estate Investment
+8 others
TH
Thomas HespCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+29 others
Show 3 historical appointments
AD
Anthony DawesResigned director
Resigned 2024-03-25 · 1 yr · Chief Financial Officer
MH
Micahel HoltResigned director
Resigned 2023-10-10 · Director
CO
Resigned 2023-10-10 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active