Charterhouse Development Capital Limited
Company 00835289 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Alison Marie Rose-Slade Director · appointed 2026
- Vincent Pautet Director · appointed 2025
- Paul Nigel Burrow Director · appointed 2010
- Lionel Lucien Marie Giacomotto Director · appointed 1999
- Thomas Spencer Patrick Director · appointed 2011
12.1y median 15.4y
average tenure
26.8y
longest tenure
Directors past 6 years
- Paul Nigel Burrow Director · appointed 2010
- Lionel Lucien Marie Giacomotto Director · appointed 1999
- Thomas Spencer Patrick Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Alison Marie Rose-Slade Director · appointed 2026
- Vincent Pautet Director · appointed 2025
- Paul Nigel Burrow Director · appointed 2010
- Lionel Lucien Marie Giacomotto Director · appointed 1999
- Thomas Spencer Patrick Director · appointed 2011
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 88Business services 31Professional services 8Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charterhouse General Partners (IX) Limited 5 shared directors
- Charterhouse General Partners (England) Limited 5 shared directors
- Charterhouse Capital Investments Limited 3 shared directors
- Charterhouse Intermediate Holdings Limited 3 shared directors
- Charterhouse Capital Limited 3 shared directors
- Watling Street Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00835289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1965 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alison Marie Rose-Slade Director · appointed 2026
- Vincent Pautet Director · appointed 2025
- Irina Watson Secretary · appointed 2012
- Thomas Spencer Patrick Director · appointed 2011
- Paul Nigel Burrow Director · appointed 2010
- Lionel Lucien Marie Giacomotto Director · appointed 1999
Show 31 former officers
- Ryan Goodbrand Director · appointed 2010 · resigned 2021
- Graeme Snowdon Coulthard Director · appointed 2002 · resigned 2017
- James Simon Edward Arnell Director · appointed 2002 · resigned 2024
- Katey Adderley Director · appointed 2000 · resigned 2004
- William Bruce Denne Dockeray Director · appointed 1999 · resigned 2013
- Linda May Law Director · appointed 1998 · resigned 2012
- Malcolm Ian Offord Director · appointed 1998 · resigned 2013
- Edward Anfrid Pringle Benthall Director · appointed 1995 · resigned 2012
- Biswajit Das Secretary · appointed 1995 · resigned 1998
- Duncan Aldred Director · appointed 1994 · resigned 2021
- Jeremy Edward Greenhalgh Director · appointed 1994 · resigned 2012
- Simon Michael Drury Director · appointed 1994 · resigned 2004
- Anthony Whalley Director · appointed 1994 · resigned 1997
- Nicholls, Jill Nicola, Dr Director · appointed 1994 · resigned 2003
- Alberto Padrini Director · appointed 1994 · resigned 2001
- Katherine Jane Hood Director · resigned 1994
- Anthony Roger May Director · resigned 2005
- Craig James Williamson Director · resigned 1996
- David Richard Louis Duncan Director · resigned 1995
- Nigel Jonathon Hamway Director · resigned 2016
- Stuart Douglas Simpson Director · resigned 2015
- Leslie Francis German Secretary · resigned 1995
- Joseph Mcgrane Director · resigned 1993
- Graham Frederick Butler Director · resigned 1993
- Edward George Cox Director · resigned 2016
- James Gordon Bonnyman Director · resigned 2020
- Thomas Roland Plant Director · resigned 2012
- Stephen Sheridan Clarke Director · resigned 1993
- Geoffrey James Arbuthnott Director · resigned 2008
- Brian Buchanan Scouler Director · resigned 1993
- Roger Granville Pilgrim Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record