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Charterhouse Corporate Directors Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Charterhouse Corporate Directors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Stephane Roland Etroy 2004-2015 Director View profile
  2. Edward Anfrid Pringle Benthall 2004-2012 Director View profile
  3. Stephan Maurice Morgan 2004-2023 Director View profile
  4. Stuart Douglas Simpson 2004-2015 Director View profile
  5. Jeremy Edward Greenhalgh 2004-2012 Director View profile
  6. Lionel Lucien Marie Giacomotto 2004-2018 Director View profile
  7. Malcolm Ian Offord 2004-2013 Director View profile
  8. Graeme Snowdon Coulthard 2004-2017 Director View profile
  9. James Simon Edward Arnell 2004-2024 Director View profile
  10. Duncan Aldred 2004-2019 Director View profile
  11. James Gordon Bonnyman 2004-2017 Director View profile
  12. Geoffrey James Arbuthnott 2004-2008 Director View profile
  13. Roger Granville Pilgrim 2004-2011 Director View profile
  14. William Bruce Denne Dockeray 2000-2014 Director View profile
  15. Anthony Roger May 2005 Director View profile
  16. David Richard Louis Duncan 1995 Director View profile
  17. Edward George Cox 1998 Director View profile
  18. Thomas Roland Plant 2012 Director View profile
  19. Linda May Law 1998-2012 Secretary View profile
  20. Biswajit Das 1995-1998 Secretary View profile
  21. Leslie Francis German 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1988

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. Charterhouse Corporate Directors 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
  2. 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
  3. 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
  4. 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

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

14y median 14y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 76Business services 26Professional services 4Other 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.

Sources

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

Record details
Company number
02260243
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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