Charlton Athletic Football Company Limited
Company 01788466 Active
Connected board network
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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.
2
directors on the board
2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Charlton Athletic Womens Football Club Limited 2 shared directors
- South of England Foundation 1 shared director
- AGR Racking Limited 1 shared director
- AGR (Holdings) Limited 1 shared director
- AGR Residential Limited 1 shared director
- MJR Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01788466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1984 |
| Address | THE VALLEY, FLOYD ROAD, LONDON, SE7 8BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (5)
- Se7 Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Roland Duchatelet ceased 2020 Belgian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - East Street Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Sandgaard ceased 2020 Danish,American
significant influence or control - Clear Ocean Capital Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Gavin Carter Director · appointed 2025
- James Richard Rodwell Director · appointed 2023
Show 46 former officers
- Edward Mark Warrick Director · appointed 2023 · resigned 2026
- Leo Rifkind Director · appointed 2021 · resigned 2023
- Thomas Sandgaard Director · appointed 2020 · resigned 2023
- Marian Ioan Mihail Director · appointed 2020 · resigned 2020
- Claudiu Ionut Florica Director · appointed 2020 · resigned 2020
- Jonathan Anthony Gerald Heller Director · appointed 2020 · resigned 2020
- Tahnoon Al Nasirat Director · appointed 2020 · resigned 2020
- Matthew Southall Director · appointed 2020 · resigned 2020
- Stephen James Gallen Director · appointed 2019 · resigned 2020
- Roland DuchÂTelet Director · appointed 2014 · resigned 2020
- Katrien Meire Director · appointed 2014 · resigned 2017
- Martin Christopher Prothero Director · appointed 2012 · resigned 2014
- Alexander Robert Stirling Newall Director · appointed 2012 · resigned 2012
- Tony Michael Jimenez Director · appointed 2010 · resigned 2014
- Michael Robert Slater Director · appointed 2010 · resigned 2014
- Peter Derek Varney Director · appointed 2010 · resigned 2012
- Stephen Andrew Kavanagh Director · appointed 2010 · resigned 2012
- Stuart Butler-Gallie Director · appointed 2009 · resigned 2010
- Richard Mark Hatter Director · appointed 2009 · resigned 2010
- Steven Waggott Director · appointed 2008 · resigned 2010
- Benjamin Hayes Director · appointed 2006 · resigned 2008
- Derek Guy Chappell Director · appointed 2005 · resigned 2010
- Vertex LAW (CO Secretarial) Limited Corporate-secretary · appointed 2005 · resigned 2010
- Susan Margaret Townsend Director · appointed 2003 · resigned 2006
- Davies Lavery Company Secretarial Limited Corporate-secretary · appointed 2003 · resigned 2005
- David White Director · appointed 2001 · resigned 2010
- Gideon Benjamin Cecil Franklin Director · appointed 2000 · resigned 2009
- Wendy Perfect Director · appointed 1999 · resigned 2003
- Michael Anthony Gebbett Director · appointed 1997 · resigned 1999
- Nigel Edwin Capelin Director · appointed 1997 · resigned 2009
- Robert Charles Whitehand Director · appointed 1997 · resigned 2010
- Brachers Limited Corporate-secretary · appointed 1997 · resigned 2003
- Royston David King Director · appointed 1997 · resigned 1999
- David John Hughes Director · appointed 1996 · resigned 2010
- Sumners, David Colin, Dr Director · appointed 1995 · resigned 2010
- Craig Victor Norris Director · appointed 1995 · resigned 1997
- Jonathan Tom Telford Fuller Director · appointed 1995 · resigned 1997
- Gregory Peter Bone Director · appointed 1994 · resigned 2007
- Stephen Thomas Clarke Director · appointed 1993 · resigned 1995
- Michael Clifford Stevens Director · appointed 1992 · resigned 2009
- Derek Gilbert Ufton Director · resigned 2009
- Roger Norman Alwen Director · resigned 2009
- Martin Alan Simons Director · resigned 2009
- Michael John Norris Director · resigned 1991
- Richard Denis Collins Director · resigned 2009
- Richard Alan Murray Obodynski Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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