Chartman Limited
Retail sale of automotive fuel in specialised stores · Hertfordshire
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChartman 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 128701876People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 12 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-11 · Managing Director
SB
Steven BackResigned director
Resigned 2017-09-06 · 1 yr · Chief Financial Officer
DH
David HathawayResigned secretary
Resigned 2017-09-06 · 1 yr
KD
Karen DickensResigned director
Resigned 2017-09-06 · Chief Executive
IJ
Ian JacombsResigned director
Resigned 2012-06-01 · 5 yrs · None
JH
John HartshorneResigned secretary
Resigned 2010-01-20 · 7 yrs
SG
Sandra GoffResigned director
Resigned 2006-10-31 · 8 yrs · Company Director
DH
David HatterResigned director
Resigned 1995-02-07 · 19 yrs · Company Director
CS
Clive SheppardResigned director
Resigned 1995-02-07 · 22 yrs · Company Director
JH
John HartshorneResigned director
Resigned 1991-07-28 · 26 yrs · Garage Proprietor
PH
Resigned 1991-07-28 · 19 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active