Charcoal Newco 1A 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
3 without an end date · 0 ceasedMerlin Uk Finco 1 LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-12-19 · No cessation recorded
Source record 120373354Merlin Uk Finco 2 LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-12-19 · No cessation recorded
Source record 120373356Charcoal Newco 1 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106462377People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalMJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 12 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
PW
Peter WrankmoreResigned director
Resigned 2023-04-26 · 1 yr · Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
FR
Fiona RoseResigned director
Resigned 2014-10-03 · 10 yrs · Assistant Group Company Secretary
CA
Resigned 2010-06-28 · 5 yrs · Director
DC
Darcy CorbenResigned secretary
Resigned 2007-02-27 · Company Director & Company Sec
GG
Gavin GordonResigned director
Resigned 2007-02-27 · Solicitor
DA
Resigned 2007-02-27 · Solicitor
AC
Andrew CarrResigned director
Resigned 2007-02-27 · 7 yrs · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-02-27 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active