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Company

Charlton Athletic Football Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Charlton Athletic Football Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Edward Mark Warrick 2023-2026 Director View profile
  2. Leo Rifkind 2021-2023 Director View profile
  3. Thomas Sandgaard 2020-2023 Director View profile
  4. Marian Ioan Mihail 2020-2020 Director View profile
  5. Claudiu Ionut Florica 2020-2020 Director View profile
  6. Jonathan Anthony Gerald Heller 2020-2020 Director View profile
  7. Tahnoon Al Nasirat 2020-2020 Director View profile
  8. Matthew Southall 2020-2020 Director View profile
  9. Stephen James Gallen 2019-2020 Director View profile
  10. Roland DuchÂTelet 2014-2020 Director View profile
  11. Katrien Meire 2014-2017 Director View profile
  12. Martin Christopher Prothero 2012-2014 Director View profile
  13. Alexander Robert Stirling Newall 2012-2012 Director View profile
  14. Tony Michael Jimenez 2010-2014 Director View profile
  15. Michael Robert Slater 2010-2014 Director View profile
  16. Peter Derek Varney 2010-2012 Director View profile
  17. Stephen Andrew Kavanagh 2010-2012 Director View profile
  18. Stuart Butler-Gallie 2009-2010 Director View profile
  19. Richard Mark Hatter 2009-2010 Director View profile
  20. Steven Waggott 2008-2010 Director View profile
  21. Benjamin Hayes 2006-2008 Director View profile
  22. Derek Guy Chappell 2005-2010 Director View profile
  23. Susan Margaret Townsend 2003-2006 Director View profile
  24. David White 2001-2010 Director View profile
  25. Gideon Benjamin Cecil Franklin 2000-2009 Director View profile
  26. Wendy Perfect 1999-2003 Director View profile
  27. Michael Anthony Gebbett 1997-1999 Director View profile
  28. Nigel Edwin Capelin 1997-2009 Director View profile
  29. Robert Charles Whitehand 1997-2010 Director View profile
  30. Royston David King 1997-1999 Director View profile
  31. David John Hughes 1996-2010 Director View profile
  32. Dr David Colin Sumners 1995-2010 Director View profile
  33. Craig Victor Norris 1995-1997 Director View profile
  34. Jonathan Tom Telford Fuller 1995-1997 Director View profile
  35. Gregory Peter Bone 1994-2007 Director View profile
  36. Stephen Thomas Clarke 1993-1995 Director View profile
  37. Michael Clifford Stevens 1992-2009 Director View profile
  38. Derek Gilbert Ufton 2009 Director View profile
  39. Roger Norman Alwen 2009 Director View profile
  40. Martin Alan Simons 2009 Director View profile
  41. Michael John Norris 1991 Director View profile
  42. Richard Denis Collins 2009 Director View profile
  43. Richard Alan Murray Obodynski 2020 Director View profile
  44. Vertex LAW (CO Secretarial) Limited 2005-2010 Corporate-secretary View profile
  45. Davies Lavery Company Secretarial Limited 2003-2005 Corporate-secretary View profile
  46. Brachers Limited 1997-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1984

Ownership

Owned by (3) 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.

  • Roland Duchatelet ceased 2020-01-23
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Thomas Sandgaard ceased 2020-09-25
    significant influence · notified 2020-09-25
  • SE7 Partners Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21

Group

  1. Charlton Athletic Football Company Limited is controlled by Roland Duchatelet
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2020-01-23 · source: Companies House PSC register

Ultimately controlled by Roland Duchatelet.

2 other companies 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.

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.

2 directors on the board

2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 3Finance 1Manufacturing 1Professional services 1Property 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.

Sources

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

Record details
Company number
01788466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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