Charanga Limited
Company 01693650 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.
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- O Music Limited 3 shared directors
- Ovation Education LTD 3 shared directors
- Focus on Sound LTD 3 shared directors
- Newfoil Limited 1 shared director
- NU-TAC Trade Label Services Limited 1 shared director
- Aqua Vista (Freehold) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01693650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1983 |
| Address | INTERNATIONAL HOUSE 5TH FLOOR, 78-81 QUEENS ROAD, BRIGHTON, BN1 3XE |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Music Sales Limited ceased 2024
ownership of shares 50-75% - Federated Hermes Gpe Horizon Iii Holdings Lp ceased 2025
significant influence or control - Hermes Gpe Pec V Usa Lp ceased 2025
significant influence or control
Officers (21)
- James Thomas Frankel Director · appointed 2024
- Paul Fletcher Director · appointed 1996
- Mark Andrew Burke Director · appointed 1996
Show 18 former officers
- Denise Samantha Kyte Secretary · appointed 2024 · resigned 2024
- Jonathan Alexander Bruce Smith Director · appointed 2019 · resigned 2024
- David Holley Director · appointed 2018 · resigned 2024
- Nicholas John Marcus Kemp Secretary · appointed 2012 · resigned 2024
- Christopher Mark Butler Director · appointed 2011 · resigned 2024
- Anthony Edward Latham Director · appointed 2011 · resigned 2018
- Ann Charlotte Barkway Director · appointed 2011 · resigned 2024
- Elizabeth Connell Secretary · appointed 2011 · resigned 2011
- David Norman Vaughan Director · appointed 2011 · resigned 2011
- Peter Allard Director · appointed 2003 · resigned 2011
- Janet Elizabeth Bate Secretary · appointed 2000 · resigned 2011
- Terence Bate Director · appointed 2000 · resigned 2011
- James Gavin Houston Director · appointed 2000 · resigned 2011
- John Gerard Keane Director · appointed 2000 · resigned 2002
- Paul Fletcher Secretary · appointed 2000 · resigned 2000
- Peter Taylor Director · appointed 1996 · resigned 2000
- Thomas Fletcher Director · resigned 2000
- Janet Anne Clarkson Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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