Chartman Holdings Limited
Activities of other holding companies n.e.c. · St. Albans
Active1Incorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMalthurst Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-06 · No cessation recorded
Source record 108547471Show 1 ceased record
JH
Mr John Andrew George HartshorneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-06
Source record 108371306People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 7 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-11 · Managing Director
SB
Steven BackResigned director
Resigned 2017-09-06 · 1 yr · Chief Financial Officer
DH
David HathawayResigned secretary
Resigned 2017-09-06 · 1 yr
KD
Karen DickensResigned director
Resigned 2017-09-06 · Chief Executive
JH
John HartshorneResigned director
Resigned 2015-11-27 · 1 yr · Garage Proprietor
JH
John HartshorneResigned secretary
Resigned 2015-11-27 · 1 yr
CS
Clive SheppardResigned director
Resigned 2015-11-27 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active