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Companies/01724491

Charterhouse General Partners (Ix) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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
Charterhouse Intermediate Holdings LimitedCorporate
Shares: 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 113830555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AR
Alison Rose SladeCurrent director
Appointed 2026-02-23
+4 others
VP
Vincent PautetCurrent director
Appointed 2025-01-24 · 1 yr · Investment Manager
+2 others
PB
Paul BurrowCurrent director
Appointed 2014-01-01 · 12 yrs · Accountant
+82 others
IW
Irina WatsonCurrent secretary
Appointed 2012-12-31 · 13 yrs
+47 others
TP
Thomas PatrickCurrent director
Appointed 2011-02-10 · 15 yrs · Solicitor
+83 others
LG
Lionel GiacomottoCurrent director
Appointed 2008-01-24 · 18 yrs · Investment Director
+15 others
Show 18 historical appointments
GC
Graeme CoulthardResigned director
Resigned 2016-05-13 · 1 yr · Investment Banker
JA
James ArnellResigned director
Resigned 2015-07-01 · 9 yrs · Investment Banker
SS
Stuart SimpsonResigned director
Resigned 2011-03-31 · 4 yrs · Company Director
JG
Jeremy Edward GreenhalghResigned director
Resigned 2009-02-26 · 3 yrs · Investment Banker
MO
Malcolm OffordResigned director
Resigned 2008-01-24 · 5 yrs · Director
DA
Duncan AldredResigned director
Resigned 2007-09-25 · 14 yrs · Company Director
GA
Geoffrey ArbuthnottResigned director
Resigned 2007-09-25 · Investment Banker
JB
James BonnymanResigned director
Resigned 2007-09-25 · 12 yrs · Director
RP
Roger PilgrimResigned director
Resigned 2006-01-11 · 5 yrs · Investment Manager
WD
William DockerayResigned director
Resigned 2005-06-30 · 8 yrs · Accountant
LL
Linda LawResigned secretary
Resigned 1998-12-09 · 14 yrs · Chartered Secretary
EC
Edward CoxResigned director
Resigned 1993-01-17 · 2 yrs · Company Director
GW
George WillettResigned director
Resigned 1993-01-17 · 9 yrs · Financial Consultant
TP
Thomas PlantResigned director
Resigned 1993-01-17 · 19 yrs · Merchant Banker
RM
Richard MorganResigned director
Resigned 1993-01-17 · 9 yrs · Chartered Accountant
BD
Biswajit DasResigned secretary
Resigned 1993-01-17 · 5 yrs
AM
Anthony MayResigned director
Resigned 1993-01-17 · 12 yrs · Merchant Banker
DD
David DuncanResigned director
Resigned 1993-01-17 · 9 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active