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Companies/04220424

Charterhouse Capital Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2001Private 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
Watling Street 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 134166959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
TP
Thomas PatrickCurrent director
Appointed 2014-06-18 · 12 yrs · Solicitor
+83 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
LG
Lionel GiacomottoCurrent director
Appointed 2001-06-15 · 25 yrs · Director
+15 others
Show 19 historical appointments
TG
Thierry GisserotResigned director
Resigned 2005-02-03 · 1 yr · Company Director
XT
Xavier ThoumieuxResigned director
Resigned 2005-02-03 · 1 yr · Company Director
JA
James ArnellResigned director
Resigned 2002-09-01 · 22 yrs · Investment Banker
GC
Graeme CoulthardResigned director
Resigned 2002-09-01 · 14 yrs · Investment Banker
EB
Edward BenthallResigned director
Resigned 2001-06-15 · 10 yrs · Director
SS
Stuart SimpsonResigned director
Resigned 2001-06-15 · 14 yrs · Director
KA
Katey AdderleyResigned director
Resigned 2001-06-15 · 2 yrs · Director
EC
Edward CoxResigned director
Resigned 2001-06-15 · 10 yrs · Director
JG
Jeremy Edward GreenhalghResigned director
Resigned 2001-06-15 · 11 yrs · Director
DA
Duncan AldredResigned director
Resigned 2001-06-15 · 20 yrs · Director
SD
Simon DruryResigned director
Resigned 2001-06-15 · 3 yrs · Director
WD
William DockerayResigned director
Resigned 2001-06-15 · 12 yrs · Director
GA
Geoffrey ArbuthnottResigned director
Resigned 2001-06-15 · 6 yrs · Director
LL
Linda LawResigned secretary
Resigned 2001-06-15 · 11 yrs · Chartered Secretary
MO
Malcolm OffordResigned director
Resigned 2001-06-15 · 12 yrs · Director
TP
Thomas PlantResigned director
Resigned 2001-06-15 · 10 yrs · Director
RP
Roger PilgrimResigned director
Resigned 2001-06-15 · 10 yrs · Investment Manager
JB
James BonnymanResigned director
Resigned 2001-06-15 · 15 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2001-05-21 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active