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Company · Caterham

Charterham Limited

Charterham Limited is an active UK company (number 02433851), incorporated 1989, with 3 current directors including Matthew Adam Norris and Adrian Watts. Source: Companies House, updated 11th October 2026.

Construction of domestic buildings

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Charterham Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Russell Kane Denness 2013-2023 Director View profile
  2. Andrew William Yallop 2005-2013 Director View profile
  3. Anthony John Timms 2005 Director View profile
  4. Anthony James Hamilton Hallows 1992 Director View profile
  5. Andrew David Neale 1992 Director View profile
  6. Steven Michael Thomas 2014-2017 Secretary View profile
  7. Christopher Arthur Henley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings; Buying and selling of own real estate
Incorporated
18/10/1989
Registered office
Caterham

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.

  • Cromay Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Charterham Limited is controlled by Cromay Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cromay Limited is controlled by Croudace Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Croudace Homes Limited is controlled by Croudace Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Croudace Homes Group Limited is controlled by Orlando Jack Frederick Seton Leopard
    Evidence
    active 25-50% shares · notified 2025-07-14 · source: Companies House PSC register

Ultimately controlled by Orlando Jack Frederick Seton Leopard.

90 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.

3 directors on the board

5.1y median 3.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 28Professional services 2Property 2

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
02433851
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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