Company

Glencharm Limited

Glencharm Limited is an active UK company (number 01680229), incorporated 1982, with 8 current directors including Olujimi Tolulope Adesanya and Chess Club Advisors LTD. Source: Companies House, updated 4th October 2026.

How am I connected?

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

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Who leads it

Previous officers 16

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Mark Pankhurst 2002-2023 Director View profile
Matthew John Stern 1997-2002 Director View profile
Judith Louise Sansom 1997-2014 Director View profile
Malcolm Peter Sabine Pasley 1996-2000 Director View profile
Michael David Diehl 1996-2002 Director View profile
Richard James Mabane 1994-1996 Director View profile
Christopher De Taurines 1994-1996 Director View profile
Simon Charles Parry-Wingfield 1997 Director View profile
Jonathan Wynne Stone 1995 Director View profile
Irene Kellard 1993 Director View profile
Alan Mark Raphaeline 1997 Director View profile
Rachel Stuart-Durrant 1997 Director View profile
Lord Malcolm Everard Maclaren Pearson of Rannoch 1994 Director View profile
Alison Kate Parry-Wingfield 1997 Director View profile
Guido Romero 1998-2003 Secretary View profile
Jerome Foster 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 22/11/1982

Financials

Net assets: -£22
Cash: £2,001
Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

7 directors on the board

Warren Donald Meneely Director · appointed 1995
Olujimi Tolulope Adesanya Director · appointed 2023
Kate Rankine Director · appointed 1997
Mohinderpal Singh Sethi Director · appointed 2002
Manjit Kaur Sethi Director · appointed 2002
Nigel John Green Director · appointed 1997
Dawn Tracey Green Director · appointed 2000

24.2y median 26.4y

average tenure

31y

longest tenure

Directors past 6 years

Warren Donald Meneely Director · appointed 1995
Kate Rankine Director · appointed 1997
Mohinderpal Singh Sethi Director · appointed 2002
Manjit Kaur Sethi Director · appointed 2002
Nigel John Green Director · appointed 1997
Dawn Tracey Green Director · appointed 2000

First-time vs portfolio directors

First-time (5)

Warren Donald Meneely Director · appointed 1995
Kate Rankine Director · appointed 1997
Mohinderpal Singh Sethi Director · appointed 2002
Manjit Kaur Sethi Director · appointed 2002
Nigel John Green Director · appointed 1997

Portfolio (2)

Olujimi Tolulope Adesanya Director · appointed 2023
Dawn Tracey Green Director · appointed 2000

also govern a charity

left in the last 12 months

corporate seats

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.

Tech and media 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details

Company number: 01680229
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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