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Company

Golden Charter Limited

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

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The large node is Golden Charter Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. John Thornton 2024-2025 Director View profile
  2. Charles Edward Norman 2023-2024 Director View profile
  3. Paul Vincent Boyle 2021-2023 Director View profile
  4. Mark Huggins 2018-2025 Director View profile
  5. Karen Anne Trickett 2018-2022 Director View profile
  6. Joan Suzanne Grahame 2017-2023 Director View profile
  7. James Frederick Paul Tovey 2016-2024 Director View profile
  8. Helen Jean Wathall 2016-2021 Director View profile
  9. Steven Robert Burnett 2015-2021 Director View profile
  10. Julian Anthony Blyth Walker 2014-2019 Director View profile
  11. Robert Maclachlan 2014-2015 Director View profile
  12. Richard Bennett Edwards 2013-2014 Director View profile
  13. Magnus Paton Swanson 2012-2018 Director View profile
  14. Michael John Corish 2012-2017 Director View profile
  15. David Charles Nix 2011-2014 Director View profile
  16. Brian William Athol Ritchie 2010-2012 Director View profile
  17. Frederick Stanislaus Hallsworth 2009-2011 Director View profile
  18. Michael Lake 2009-2014 Director View profile
  19. Ronald Albert Wayte 2007-2017 Director View profile
  20. Anthony Francis Lochery 2007-2012 Director View profile
  21. Anne Elizabeth Grahamslaw 2006-2007 Director View profile
  22. Gary Alan Neill 2006-2016 Director View profile
  23. Ian Murray Barnett 2002-2008 Director View profile
  24. Peter Thompson O'Neill 1999-2003 Director View profile
  25. Gordon Alexander Fergusson 1996-2010 Director View profile
  26. Graham John Ballard 1994-1995 Director View profile
  27. Michael Anthony France 1994-1998 Director View profile
  28. John Francis Harris 1993-2011 Director View profile
  29. Charles Peter Nethercott 1993-2007 Director View profile
  30. Jeremy West 2016 Director View profile
  31. Clive Anthony Leverton 2002 Director View profile
  32. Jonathan Andrew Harvey 2006 Director View profile
  33. Cesidio Martin Di Ciacca 1993 Director View profile
  34. Alan Joseph Kee 2004 Director View profile
  35. Gordon Henry Kee 2000 Director View profile
  36. Marjory Kee 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1990

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. Golden Charter Limited is controlled by Saif Charter Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Saif Charter Limited is controlled by Adam Keith Ginder
    Evidence
    active 75-100% shares (trust) · notified 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Adam Keith Ginder.

5 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
£14,127,114
Total assets
£34,174,994
Cash
£11,700,419
Employees
219
Turnover
£24,357,088
Profit/loss
-£130,636

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

9 directors on the board

4.1y median 3y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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.

Professional services 6Other services 4Finance 3Arts and leisure 1Hospitality 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.

Sources

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

Record details
Company number
02511598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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