Company
Charterhouse General Partners (IX) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Charterhouse General Partners (IX) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Graeme Snowdon Coulthard 2016-2017 View profile
- James Simon Edward Arnell 2015-2024 View profile
- Stuart Douglas Simpson 2011-2015 View profile
- Jeremy Edward Greenhalgh 2009-2012 View profile
- Malcolm Ian Offord 2008-2013 View profile
- Duncan Aldred 2007-2021 View profile
- James Gordon Bonnyman 2007-2020 View profile
- Geoffrey James Arbuthnott 2007-2008 View profile
- Roger Granville Pilgrim 2006-2011 View profile
- William Bruce Denne Dockeray 2005-2014 View profile
- Anthony Roger May 2005 View profile
- David Richard Louis Duncan 2002 View profile
- George Herbert Willett 2002 View profile
- Edward George Cox 1995 View profile
- Thomas Roland Plant 2012 View profile
- Richard Francis Morgan 2002 View profile
- Linda May Law 1998-2012 View profile
- Biswajit Das 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/05/1983
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.
- Charterhouse Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Charterhouse General Partners (IX) 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 - 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 - 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 - 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
- Labyrinth UK Holdco Limited
- Mint Bidco Limited
- Charterhouse General Partners (Scotland) Limited
- Amtivo Topco Limited
- Great Harbour (General Partner) Limited
- CCP NO.9.13 Limited
- Acrostone International Holdings (UK) Limited
- Buffalo Topco UK Limited
- CCP NO.9.1 Limited
- Amtivo Midco Limited
- Perseus Bidco UK LTD
- CCP XI Carried Interest LP
- Charterhouse General Partners (England) Limited
- Climb UK Holdco 2 Limited
- CCP IX Carried Interest LP
- Charterhouse GP (2) Limited
- Arachne Midco (UK) Limited
- CCP Opportunities Limited
- Pavo Midco Limited
- Taurus UK Holdings Limited
- Tiger Acquisitions Intermediate Holding Limited
- Swift Midco 2 Limited
- Charterhouse Corporate Directors Limited
- Great Moat Limited
- BTG International Healthcare Limited
- Arachne Bidco (UK) Limited
- Arachne Nomineeco (UK) Limited
- JB IV UK Topco Limited
- Swift Midco 1 Limited
- CCP Opportunities GP LLP
- Colonnade Services Limited
- Charterhouse DM Limited
- Charterhouse Limited
- Charterhouse Syndications (X) Limited
- Wingvert 2 Limited
- 07714916
- Charterhouse Syndications (XI) Limited
- Seda Midco (UK) Limited
- CCP NO.9.12 Limited
- Carthage Holdco UK LTD
- Pavo Holdco Limited
- Charterhouse Asia Limited
- Star Topco UK Limited
- CCP Opportunities (I) Carried Interest LP
- Charterhouse Intermediate Holdings Limited
- CCP Climb Carried Interest LP
- Buffalo Bidco UK Limited
- Taurus UK Intermediate Holdings Limited
- TWO Circles Holdings (UK) Limited
- LCP Swift Topco Limited
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
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
- 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01724491
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data