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Company · Croydon

Charteris Treasury Nominees Limited

Fund management activities

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

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The large node is Charteris Treasury Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paul Robert Lucas 2005-2015 Director View profile
  2. Julian Garewal 2002-2005 Director View profile
  3. Robert Gillings 1997-1999 Director View profile
  4. William Frederick Kirk 1992-1997 Director View profile
  5. John Michael Wilton-Davies 1992-2001 Director View profile
  6. Bruce Robertson Gibson 1992 Director View profile
  7. Daniel James David Lincoln 2005-2007 Secretary View profile
  8. John Keith Collie 2004-2005 Secretary View profile
  9. Carolyn Anne Corless 2002-2002 Secretary View profile
  10. Richard Wayne De Larrinaga Harper 2001-2005 Secretary View profile
  11. Ian Gillings 1997-2002 Secretary View profile
  12. David Michael Lorani Vink 1996-1997 Secretary View profile
  13. Michael Charles Phillips 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Fund management activities
Incorporated
22/07/1986
Registered office
Croydon

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.

Group

  1. Charteris Treasury Nominees Limited is controlled by Charteris Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-01-01 · source: Companies House PSC register
  2. Charteris Holdings Limited is controlled by Ian Robert Williams
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Ian Robert Williams.

4 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.

Financials

Net assets
£100
Total assets
£100
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

21.5y median 21.5y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7

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
02039399
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th 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