Company
Charterhouse Administrators (D.T.) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Christina Mackinnon 2020-2022 View profile
- Hans Michael Vogelberg 2016-2020 View profile
- Jaya Subramaniyan 2009-2020 View profile
- Christopher Paul Gill 2004-2008 View profile
- Victor John Blakemore Mansell 2004-2015 View profile
- Helen Joy Rogers 2003-2004 View profile
- Ian Christopher Cotterill 2003-2003 View profile
- Peter John Reid 2003-2011 View profile
- Nicola Suzanne Black 2001-2003 View profile
- John Hume Mckenzie 2000-2003 View profile
- Richard William Quin 2000-2001 View profile
- Jeanne Elizabeth Short 1992-1994 View profile
- Ian Mark Beith 1998 View profile
- Robert William Dix 2003 View profile
- Edwin Alfred Frank Rides 1992 View profile
- Lori Lee Hall 2021-2022 View profile
- Nadia Edward 2020-2021 View profile
- James Dominic Morris 2018-2020 View profile
- Lorna Youssouf 2017-2018 View profile
- Larissa Wilson 2015-2017 View profile
- Robert James Hinton 2012-2015 View profile
- Sarah Caroline Gott 2008-2012 View profile
- Pauline Louise Mcquillan 2006-2008 View profile
- Alice Read 2005-2006 View profile
- Frances Julie Niven 2004-2005 View profile
- Mark Vivian Pearce 2002-2004 View profile
- Paternoster Secretaries Limited 1991-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1948
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.
- Charterhouse Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Charterhouse Administrators (D.T.) Limited
is controlled by Charterhouse Management Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - 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 - 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
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
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
- Kiran Topan Director · appointed 2021
- James Andrew Rainbow Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kiran Topan Director · appointed 2021
- James Andrew Rainbow Director · appointed 2023
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.
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
- 00454096
- 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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