Skip to contentClarengateINTELLIGENCE
Companies/08319240

Charters Village Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 121238165
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 128951162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CM
Claire MckennaCurrent secretary
Appointed 2025-12-08
TK
Thomas KarlssonCurrent director
Appointed 2024-11-25 · 1 yr · Director
+62 others
KO
Kevin O BrienCurrent director
Appointed 2023-06-15 · 3 yrs · Cfo
+63 others
TS
Tim SeddonCurrent director
Appointed 2022-01-31 · 4 yrs · Executive Director
+57 others
Show 24 historical appointments
TK
Thomas KarlssonResigned director
Resigned 2024-11-25 · Director
NA
Natalie AshResigned secretary
Resigned 2024-06-01 · 1 yr
AN
Alix NicholsonResigned secretary
Resigned 2023-06-16
CC
Clair CarpenterResigned director
Resigned 2023-06-15 · 1 yr · Coo
SM
Stewart MooreResigned director
Resigned 2022-04-28 · 1 yr · Company Director
ZR
Zoe RochollResigned director
Resigned 2022-02-09 · Executive Director
AL
Abigail LangleyResigned secretary
Resigned 2022-01-31 · 1 yr
WB
William BaxResigned director
Resigned 2022-01-31 · 2 yrs · Surveyor
HT
Hetal TrivediResigned director
Resigned 2022-01-31 · Chartered Accountant
JT
Jonathan TriggResigned director
Resigned 2019-12-24 · 2 yrs · Independent Director
TK
Timothy KnightResigned director
Resigned 2019-10-18 · 2 yrs · Director
PH
Philip HendyResigned director
Resigned 2018-12-18 · Chartered Surveyor
AG
Antony GreenResigned director
Resigned 2018-12-18 · 1 yr · Chartered Surveyor
DT
Dorrien ThomasResigned director
Resigned 2018-10-03 · Chartered Surveyor
DF
Derek ForbesResigned director
Resigned 2018-04-30 · Accountant
LD
Louis D Estienne D OrvesResigned director
Resigned 2017-09-29 · 1 yr · Senior Transactions Manager
RH
Robin HillResigned director
Resigned 2017-09-29 · Asset Manager
OR
Oscar RussellResigned director
Resigned 2016-06-07 · 1 yr · Managing Director
NW
Nigel WelbyResigned director
Resigned 2016-06-07 · 1 yr · Director
SR
Sally ReesResigned secretary
Resigned 2015-09-18 · 2 yrs
ND
Neil DonaldsonResigned director
Resigned 2014-06-30 · 3 yrs · Accountant
DM
David MillerResigned secretary
Resigned 2012-12-05 · 2 yrs
PW
Paul WalshResigned director
Resigned 2012-12-05 · 3 yrs · Care Director
DM
David MillerResigned director
Resigned 2012-12-05 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active