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Charterhouse Development Capital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Ryan Goodbrand 2010-2021 Director View profile
  2. Graeme Snowdon Coulthard 2002-2017 Director View profile
  3. James Simon Edward Arnell 2002-2024 Director View profile
  4. Katey Adderley 2000-2004 Director View profile
  5. William Bruce Denne Dockeray 1999-2013 Director View profile
  6. Linda May Law 1998-2012 Director View profile
  7. Malcolm Ian Offord 1998-2013 Director View profile
  8. Edward Anfrid Pringle Benthall 1995-2012 Director View profile
  9. Duncan Aldred 1994-2021 Director View profile
  10. Jeremy Edward Greenhalgh 1994-2012 Director View profile
  11. Simon Michael Drury 1994-2004 Director View profile
  12. Anthony Whalley 1994-1997 Director View profile
  13. Dr Jill Nicola Nicholls 1994-2003 Director View profile
  14. Alberto Padrini 1994-2001 Director View profile
  15. Katherine Jane Hood 1994 Director View profile
  16. Anthony Roger May 2005 Director View profile
  17. Craig James Williamson 1996 Director View profile
  18. David Richard Louis Duncan 1995 Director View profile
  19. Nigel Jonathon Hamway 2016 Director View profile
  20. Stuart Douglas Simpson 2015 Director View profile
  21. Joseph Mcgrane 1993 Director View profile
  22. Graham Frederick Butler 1993 Director View profile
  23. Edward George Cox 2016 Director View profile
  24. James Gordon Bonnyman 2020 Director View profile
  25. Thomas Roland Plant 2012 Director View profile
  26. Stephen Sheridan Clarke 1993 Director View profile
  27. Geoffrey James Arbuthnott 2008 Director View profile
  28. Brian Buchanan Scouler 1993 Director View profile
  29. Roger Granville Pilgrim 2011 Director View profile
  30. Biswajit Das 1995-1998 Secretary View profile
  31. Leslie Francis German 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1965

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.

Group

  1. Charterhouse Development Capital Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Watling Street Limited is controlled by Watling Street Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Watling Street Capital Partners LLP.

103 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 for researchers

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.

5 directors on the board

12.1y median 15.4y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
00835289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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