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Charterhouse Holdings PLC

Charterhouse Holdings PLC is an active UK company (number 00981987), incorporated 1970, with 4 current directors including Dr Jake Crispin Clayton and Kanha Clayton. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Charterhouse Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Andrew Bartlett 2020-2026 Director View profile
  2. Miles Graham Carter 2015-2026 Director View profile
  3. Ryan Lee Hornbuckle 2015-2026 Director View profile
  4. John Radford 1993-1995 Director View profile
  5. Paul Terence Williamson 1998 Director View profile
  6. Clayton, Maurice Ford, the Estate of 2015 Director View profile
  7. Trevor William Humphrey 1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1970

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.

  • Kanha Clayton ceased 2026-06-25
    25-50% shares (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Charterhouse Holdings PLC is controlled by Kanha Clayton
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2026-06-25 · source: Companies House PSC register

Ultimately controlled by Kanha Clayton.

1 other company 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.

Financials

Net assets
£24,351,000
Total assets
£23,905,000
Cash
£4,709,000
Employees
0.89
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£181,000

Filed as Full accounts.

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.

4 directors on the board

16.4y median 11.5y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Professional services 2Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00981987
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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