Charcoal Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private 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 2016-04-06 · No cessation recorded
Source record 119395720People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalMJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 11 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
FR
Fiona RoseResigned director
Resigned 2017-04-19 · 7 yrs · Assistant Group Company Secretary
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
CA
Resigned 2011-04-28 · 4 yrs · Director
DC
Darcy CorbenResigned secretary
Resigned 2007-02-27 · Company Director & Company Sec
AC
Andrew CarrResigned director
Resigned 2007-02-27 · 9 yrs · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-02-27 · 10 yrs · Company Director
GG
Gavin GordonResigned director
Resigned 2007-02-23 · Solicitor
DA
Resigned 2007-02-23 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active