Company
Charters of Aldershot Limited
Charters of Aldershot Limited is an active UK company (number 00637140), incorporated 1959, with 1 current director, Derek Grant Macqueen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicholas Anthony Crabtree 2004-2006 View profile
- Michael John Lewis-Jones 1994-2000 View profile
- Paul Burch 2010 View profile
- Kenneth Patrick Burridge 1992 View profile
- Susan Plant 1994 View profile
- Michael Bainbridge 2005-2008 View profile
- Owen Thomas Lowry 2000-2001 View profile
- David Manchester 2000-2016 View profile
- Florence Graham 1994-2000 View profile
- Marguerite Mary Burridge 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1959
Ownership
Owned by (2) 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.
- John Barry Leppard
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Manchester ceased 2016-10-18
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Charters of Aldershot Limited
is controlled by John Barry Leppard
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Barry Leppard.
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.
Financials
- Net assets
- £3,165,099
- Total assets
- £3,178,495
- Employees
- 0.43
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £170,628
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,165,099 |
| 2025-12-31 | Not reported | £3,165,099 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Derek Grant Macqueen Director · appointed 2003
Directors past 6 years
- Derek Grant Macqueen Director · appointed 2003
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00637140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data