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Charterhouse Management Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Charterhouse Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 116

  1. Christina Mackinnon 2020-2022 Director View profile
  2. Hans Michael Vogelberg 2016-2020 Director View profile
  3. Antonutti, Delphine, Madame 2011-2013 Director View profile
  4. Christopher Paul Gill 2004-2008 Director View profile
  5. Gilberte Lombard 2004-2011 Director View profile
  6. Victor John Blakemore Mansell 2004-2015 Director View profile
  7. Helen Joy Rogers 2003-2004 Director View profile
  8. Peter John Reid 2003-2011 Director View profile
  9. Bernadette Sarah Conroy 2003-2003 Director View profile
  10. Gilles Denoyel 2002-2004 Director View profile
  11. Simon Jeremy Glass 2001-2003 Director View profile
  12. Ian Christopher Cotterill 2001-2003 Director View profile
  13. David Charles Jackson 2000-2001 Director View profile
  14. Peter Frank Crutchfield 2000-2001 Director View profile
  15. Michael Geoffrey Hotchin 2000-2000 Director View profile
  16. Jonathan Carl Grassi 1998-1999 Director View profile
  17. Darren Ellis 1998-2000 Director View profile
  18. Marcus Zalman Shapiro 1998-1999 Director View profile
  19. Simon David Ringer 1998-1999 Director View profile
  20. Philip John Ranger 1997-1999 Director View profile
  21. Carolyn Holbrook 1997-1999 Director View profile
  22. Andrew Neil Margetts 1997-1999 Director View profile
  23. Richard Justin Cumbley 1997-1998 Director View profile
  24. Jonathan Peter Smith 1997-1999 Director View profile
  25. Andrew David John Moffat 1997-1999 Director View profile
  26. Arthur Mark Dearsley 1996-1997 Director View profile
  27. Peter Drummond Bowman 1996-1999 Director View profile
  28. Julia Elizabeth Prescot 1996-2000 Director View profile
  29. Lionel Hugh Derriey 1996-1999 Director View profile
  30. Michael Leslie Hepher 1996-1998 Director View profile
  31. Cyril Postel-Vinay 1996-1997 Director View profile
  32. Andrew Aitchison Speak 1996-1999 Director View profile
  33. George Martin Coomber 1996-1998 Director View profile
  34. Oliver Bernard Ellingham 1995-1997 Director View profile
  35. Jeremy John Moczarski 1995-1997 Director View profile
  36. Gareth Irons Craig 1995-1999 Director View profile
  37. Ian Barrass 1995-1999 Director View profile
  38. Richard William Heley 1995-2000 Director View profile
  39. William Kenneth Gardener 1995-1999 Director View profile
  40. Antonio Maria Francesco Perricone 1995-1996 Director View profile
  41. Werner Marc Friedrich Von Guionneau 1995-1999 Director View profile
  42. Philip Curry 1995-1996 Director View profile
  43. Keith Anthony Robinson 1995-2001 Director View profile
  44. Pauline Teresa Emburey 1994-2000 Director View profile
  45. Howard Jonathan Hyman 1994-1996 Director View profile
  46. Robin Dallas Poynder 1994-1998 Director View profile
  47. David Malcolm Cockrell 1994-1998 Director View profile
  48. Robert Joseph Kretowcz 1993-1994 Director View profile
  49. Dr Rudolf Ferdinand Kinsky 1993-2000 Director View profile
  50. Paul Emmanuel Mackey 1993-2000 Director View profile
  51. Dieter Rampl 1993-1994 Director View profile
  52. Patrick Raymond Marie Cazalaa 1993-1999 Director View profile
  53. Nicholas Claude Aylwin 1993-1997 Director View profile
  54. Jean Christian Metz 1993-1997 Director View profile
  55. Michael Alexander Borrelli 1993-1994 Director View profile
  56. Thomas Hemsley Walker 1992-1998 Director View profile
  57. Brian William John Rutherford 1992-1993 Director View profile
  58. Paul Martin Baines 1988-1999 Director View profile
  59. Simon Peter De Albuquerque 1984-2000 Director View profile
  60. Baroness Janet Cohen 1999 Director View profile
  61. Richard Philip Kilsby 1993 Director View profile
  62. Angus Frederick Rose 1999 Director View profile
  63. Paul Collin Button 1994 Director View profile
  64. David Nussbaum 1995 Director View profile
  65. Jeanne Elizabeth Short 1994 Director View profile
  66. Sir Maurice Victor Blank 1997 Director View profile
  67. John Stewart Liddle 2001 Director View profile
  68. Duncan Mackenzie Wilson 1993 Director View profile
  69. Paul Douglas Green 1996 Director View profile
  70. Guy Roland Marc Pigache 1999 Director View profile
  71. David William Parish 2000 Director View profile
  72. Ian Mark Beith 1998 Director View profile
  73. Paul Frederick Doye 1999 Director View profile
  74. Crispin John Southgate 1994 Director View profile
  75. Michael Harry Legge 1994 Director View profile
  76. Alan Stuart Mcrae 1993 Director View profile
  77. Stephen John Lockley 1994 Director View profile
  78. David Harvey Stenhouse 1995 Director View profile
  79. Michael James Higgins 1996 Director View profile
  80. Neil Francis Fryer 1998 Director View profile
  81. John Paul Roby 1993 Director View profile
  82. Atholl Denis Turrell 1994 Director View profile
  83. Peter Saville Wisher 1993 Director View profile
  84. Adam Peacock Seymour 1999 Director View profile
  85. Edward Douglas Glover 2000 Director View profile
  86. Andrew Peter Hawkins 1996 Director View profile
  87. Robin William Grant 1992 Director View profile
  88. Ian Edward 1993 Director View profile
  89. Edward George Cox 1998 Director View profile
  90. Paul Michael Alexander Bryans 1997 Director View profile
  91. Ewen Hamilton Gilmour 1993 Director View profile
  92. Mark Jonathan Sebba 1993 Director View profile
  93. Lars Niklas Midby 1997 Director View profile
  94. Alastair William Muirhead 1996 Director View profile
  95. David Patrick Dancaster 1995 Director View profile
  96. Simon Jonathan Cooke 1992 Director View profile
  97. Peter Norman James May 1999 Director View profile
  98. Robert William Dix 2003 Director View profile
  99. Timothy Andrew Lebus 1997 Director View profile
  100. Iain Arthur Houston 1993 Director View profile
  101. Michael Richard Brock Gatenby 1995 Director View profile
  102. Lori Lee Hall 2021-2022 Secretary View profile
  103. Nadia Edward 2020-2021 Secretary View profile
  104. James Dominic Morris 2018-2020 Secretary View profile
  105. Lorna Youssouf 2017-2018 Secretary View profile
  106. Larissa Wilson 2015-2017 Secretary View profile
  107. Robert James Hinton 2012-2015 Secretary View profile
  108. Hannah Elizabeth Shepherd 2011-2012 Secretary View profile
  109. Sarah Caroline Gott 2008-2011 Secretary View profile
  110. Robert Hugh Musgrove 2006-2011 Secretary View profile
  111. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  112. Alice Read 2005-2006 Secretary View profile
  113. Frances Julie Niven 2004-2005 Secretary View profile
  114. Mark Vivian Pearce 2003-2004 Secretary View profile
  115. Nicola Suzanne Black 2001-2003 Secretary View profile
  116. John Penberthy Craze 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1920

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hsbc Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Charterhouse Management Services Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.7y median 7.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00171831
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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