Golden Charter Limited
Company 02511598 Active
Connected board network
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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
2
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saif Charter Limited 3 shared directors
- Transform Housing & Support 1 shared director
- Wesleyan Financial Services Limited 1 shared director
- Wesleyan Unit Trust Managers Limited 1 shared director
- J T Byrne Funeral Directors LTD 1 shared director
- M K Ginder Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02511598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1990 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96030 - Funeral and related activities
Ownership - persons with significant control (1)
- Saif Charter Limited
ownership of shares 75-100%
Officers (45)
- Katie Wadey Director · appointed 2025
- Toni Michelle Wood Director · appointed 2025
- Christopher Graham Arthur Wilson Director · appointed 2025
- Maria Joanne Stibbards Director · appointed 2024
- Geraldine Elizabeth Gammell Director · appointed 2023
- Claire Victoria Adams-Zuurbier Director · appointed 2022
- John Trevor Byrne Director · appointed 2022
- Adam Keith Ginder Director · appointed 2019
- Robert Douglas Speir Director · appointed 2012
Show 36 former officers
- John Thornton Director · appointed 2024 · resigned 2025
- Charles Edward Norman Director · appointed 2023 · resigned 2024
- Paul Vincent Boyle Director · appointed 2021 · resigned 2023
- Mark Huggins Director · appointed 2018 · resigned 2025
- Karen Anne Trickett Director · appointed 2018 · resigned 2022
- Joan Suzanne Grahame Director · appointed 2017 · resigned 2023
- James Frederick Paul Tovey Director · appointed 2016 · resigned 2024
- Helen Jean Wathall Director · appointed 2016 · resigned 2021
- Steven Robert Burnett Director · appointed 2015 · resigned 2021
- Julian Anthony Blyth Walker Director · appointed 2014 · resigned 2019
- Robert Maclachlan Director · appointed 2014 · resigned 2015
- Richard Bennett Edwards Director · appointed 2013 · resigned 2014
- Magnus Paton Swanson Director · appointed 2012 · resigned 2018
- Michael John Corish Director · appointed 2012 · resigned 2017
- David Charles Nix Director · appointed 2011 · resigned 2014
- Brian William Athol Ritchie Director · appointed 2010 · resigned 2012
- Frederick Stanislaus Hallsworth Director · appointed 2009 · resigned 2011
- Michael Lake Director · appointed 2009 · resigned 2014
- Ronald Albert Wayte Director · appointed 2007 · resigned 2017
- Anthony Francis Lochery Director · appointed 2007 · resigned 2012
- Anne Elizabeth Grahamslaw Director · appointed 2006 · resigned 2007
- Gary Alan Neill Director · appointed 2006 · resigned 2016
- Ian Murray Barnett Director · appointed 2002 · resigned 2008
- Peter Thompson O'Neill Director · appointed 1999 · resigned 2003
- Gordon Alexander Fergusson Director · appointed 1996 · resigned 2010
- Graham John Ballard Director · appointed 1994 · resigned 1995
- Michael Anthony France Director · appointed 1994 · resigned 1998
- John Francis Harris Director · appointed 1993 · resigned 2011
- Charles Peter Nethercott Director · appointed 1993 · resigned 2007
- Jeremy West Director · resigned 2016
- Clive Anthony Leverton Director · resigned 2002
- Jonathan Andrew Harvey Director · resigned 2006
- Cesidio Martin Di Ciacca Director · resigned 1993
- Alan Joseph Kee Director · resigned 2004
- Gordon Henry Kee Director · resigned 2000
- Marjory Kee Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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