Charterhouse General Partners (IX) Limited
Company 01724491 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.
5 directors on the board
- Alison Marie Rose-Slade Director · appointed 2026
- Vincent Pautet Director · appointed 2025
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2008
- Thomas Spencer Patrick Director · appointed 2011
9.7y median 12.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2008
- 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 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2008
- 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 Development Capital 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 | 01724491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1983 |
| 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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wheel Newco Limited
significant influence · notified 2020-12-21 - Mirion Technologies (Canberra UK) Limited ceased 2019-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sumtotal Systems U.K. Limited ceased 2022-08-16
significant influence · notified 2016-04-06 - Skillsoft U.K. Limited ceased 2021-06-11
significant influence · notified 2016-04-06 - Wheel Newco Limited ceased 2020-12-21
75-100% voting · notified 2020-06-12
Officers (24)
- Alison Marie Rose-Slade Director · appointed 2026
- Vincent Pautet Director · appointed 2025
- Paul Nigel Burrow Director · appointed 2014
- Irina Watson Secretary · appointed 2012
- Thomas Spencer Patrick Director · appointed 2011
- Lionel Lucien Marie Giacomotto Director · appointed 2008
Show 18 former officers
- Graeme Snowdon Coulthard Director · appointed 2016 · resigned 2017
- James Simon Edward Arnell Director · appointed 2015 · resigned 2024
- Stuart Douglas Simpson Director · appointed 2011 · resigned 2015
- Jeremy Edward Greenhalgh Director · appointed 2009 · resigned 2012
- Malcolm Ian Offord Director · appointed 2008 · resigned 2013
- Duncan Aldred Director · appointed 2007 · resigned 2021
- James Gordon Bonnyman Director · appointed 2007 · resigned 2020
- Geoffrey James Arbuthnott Director · appointed 2007 · resigned 2008
- Roger Granville Pilgrim Director · appointed 2006 · resigned 2011
- William Bruce Denne Dockeray Director · appointed 2005 · resigned 2014
- Linda May Law Secretary · appointed 1998 · resigned 2012
- Anthony Roger May Director · resigned 2005
- David Richard Louis Duncan Director · resigned 2002
- George Herbert Willett Director · resigned 2002
- Biswajit Das Secretary · resigned 1998
- Edward George Cox Director · resigned 1995
- Thomas Roland Plant Director · resigned 2012
- Richard Francis Morgan Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record