Charterhouse Cap Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 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 106318722Government Of The Republic Of BotswanaLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106320871People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalNM
Niranjan MylvaganamCurrent director
Appointed 2024-10-04 · 2 yrs · Director
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
Show 9 historical appointments
MJ
Marc JacheetResigned director
Resigned 2022-07-26 · 1 yr · Company Director
AP
Alex PregnolatoResigned director
Resigned 2021-09-30 · 2 yrs · Company Director
SL
Stephen LussierResigned director
Resigned 2018-09-25 · 3 yrs · Chief Executive Officer
DF
David FrickerResigned director
Resigned 2015-10-19 · 2 yrs · Head Of Business Development
AH
Andrew HodgesResigned secretary
Resigned 2014-07-09 · 1 yr
CM
Catherine MasonResigned secretary
Resigned 2014-03-18
FS
Faried SallieResigned director
Resigned 2014-03-18 · 1 yr · Director
RG
Richard GilesResigned director
Resigned 2014-03-18 · 7 yrs · Chartered Accountant
TM
Thomas MontgomeryResigned director
Resigned 2014-03-18 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active