Charterhouse - in - Southwark Trustee Company

Company 02387403 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.2y

average tenure

19.6y

longest tenure

directors past 6 years

5 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Education 4Arts and leisure 1Manufacturing 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Lambrook School Trust Limited 1 shared director
Digico UK Limited 1 shared director
The Medical College of Saint Bartholomew's Hospital Trust 1 shared director
Carthusia Limited 1 shared director
Iseb Limited 1 shared director
Charterhouse International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02387403
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	22/05/1989
Address	TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (1)

Officers (59)

O'Shea Pugh, Lisa Claire Director · appointed 2026
Lynch, Charles Martin Director · appointed 2025
Abbott, Jonathan David Michael Director · appointed 2025
Aiers, Peter Michael Director · appointed 2022
Hankey, George James Barnard Director · appointed 2018
Peterken, Alexander Laurence Raynal, Dr Director · appointed 2018
Parsons, Tristan John Director · appointed 2018
Aldridge, Madeleine Anne Secretary · appointed 2017
Gillespie, John William Munro Director · appointed 2006
Kenrick, Ann Former Director · appointed 2017 · resigned 2022
Pleming, Richard Thomas Francis Former Director · appointed 2014 · resigned 2017
Barrett, Elizabeth Louise Former Director · appointed 2013 · resigned 2025
Hobson, Charles William Peter, Brigadier Former Director · appointed 2012 · resigned 2017
Naunton, William James Former Director · appointed 2010 · resigned 2022
Lyon, Sebastian Jeremy Michael Former Director · appointed 2010 · resigned 2020
Witheridge, John Stephen, Reverend Former Director · appointed 2010 · resigned 2013
Greenwood, Megan Jean Former Director · appointed 2009 · resigned 2009
Lloyd, Richard, Reverend Former Director · appointed 2006 · resigned 2009
Wilton, Alene Jayne Former Director · appointed 2005 · resigned 2007
Moss, Daniel William Former Director · appointed 2005 · resigned 2009
Thomson, James Phillips Spalding, Dr Former Director · appointed 2005 · resigned 2012
Campbell, James Alexander Former Director · appointed 2005 · resigned 2010
Hepher, Anita Former Director · appointed 2005 · resigned 2007
Kennedy, Janet Laura Former Secretary · appointed 2004 · resigned 2017
Hardie, Ann Elizabeth Former Director · appointed 2004 · resigned 2010
Gilheany, Peter Former Director · appointed 2003 · resigned 2005
Coales, William Oliver Alexander Former Director · appointed 2001 · resigned 2006
Evison, Margaret Former Director · appointed 2001 · resigned 2008
Penberth, Demelxa Former Director · appointed 1999 · resigned 2001
Dubiel, Joanne Former Director · appointed 1999 · resigned 2009
Oakley, Patricia Former Director · appointed 1996 · resigned 2004
Dixon, Susan Jennifer Former Director · appointed 1996 · resigned 2004
Ibberson, Clare Former Director · appointed 1996 · resigned 2004
Scott, Barbara Elizabeth Former Director · appointed 1996 · resigned 2003
Hogg, Gilbert Charles Former Director · appointed 1996 · resigned 2003
Falkingham-Blackwell, Beth Former Secretary · appointed 1995 · resigned 2004
Kovats, Laszlo Joseph Former Director · appointed 1995 · resigned 1996
Rigg, Ruth Margaret Former Director · appointed 1993 · resigned 1995
Hobson, Peter Former Director · appointed 1993 · resigned 1995
Winterton, James Lindsay Cambell Former Director · appointed 1993 · resigned 1996
Carter, Nigel John Former Director · appointed 1993 · resigned 1997
Jenks, Maurice Arthur Brian Former Director · appointed 1992 · resigned 2001
Ablett, Rose Ellen Former Director · appointed 1991 · resigned 1994
Wheeler, Christopher Keith Former Director · appointed 1991 · resigned 2006
Wynne-James, Peter Cambell Roden Former Director · resigned 1996
Attenborough, Peter John Former Director · resigned 1993
Lloyd, Angus Selwyn Former Director · resigned 2002
Harrison, Eric Edward Former Director · resigned 1995
Rahman, Sultana Khaleda Former Director · resigned 1995
Burch, Ellen Elizabeth Former Director · resigned 1993
Cates, Armel Conyers Former Director · resigned 2017
Smith Cameron, Ivor Gill, Reverend Former Director · resigned 1999
Power, Michael Richard Parkes Former Director · resigned 1992
Ryder, Denys John Harman Former Director · resigned 1992
Gordon, John Strathearn Former Director · resigned 2010
Sargeant, Rita Margaret Former Director · resigned 1992
Hardie, Miles Clayton Former Director · resigned 1996
Lancashire, Stephen David Owen Former Secretary · resigned 1995
Evans, Norman Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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