Charterhouse Enterprises Limited
Company 02562552 Active
Connected board network
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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.
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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.
4 directors on the board
- David John George Royds Director · appointed 2019
- James Noel Bruce Bovill Director · appointed 2021
- Timothy James Ostle Director · appointed 2009
- Frances Inga Hickman Director · appointed 2010
11.3y median 11.4y
average tenure
17.4y
longest tenure
Directors past 6 years
- David John George Royds Director · appointed 2019
- Timothy James Ostle Director · appointed 2009
- Frances Inga Hickman Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Frances Inga Hickman Director · appointed 2010
Portfolio (3)
- David John George Royds Director · appointed 2019
- James Noel Bruce Bovill Director · appointed 2021
- Timothy James Ostle Director · appointed 2009
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.
Finance 6Construction 2Professional services 2Property 2Education 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wellesley House and ST. Peter's Court Educational Trust Limited 1 shared director
- Dawcul Limited 1 shared director
- Matrix-Securities Limited 1 shared director
- MPE Partners Limited 1 shared director
- Portobello Developments Limited 1 shared director
- Matrix Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02562552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1990 |
| Address | CHARTERHOUSE SCHOOL, GODALMING, SURREY, GU7 2DF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- The Governing Body of Charterhouse School
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (24)
- James Noel Bruce Bovill Director · appointed 2021
- Alexandra Clare Warburton Secretary · appointed 2021
- David John George Royds Director · appointed 2019
- Frances Inga Hickman Director · appointed 2010
- Timothy James Ostle Director · appointed 2009
Show 19 former officers
- Emma Louise Winfield Secretary · appointed 2020 · resigned 2021
- David Stephen Armitage Secretary · appointed 2019 · resigned 2021
- Dale Felix Jennings Director · appointed 2016 · resigned 2019
- Susan Lindsay Gowland Secretary · appointed 2016 · resigned 2019
- Annika Hedrich-Wiggans Secretary · appointed 2015 · resigned 2016
- Nigel Justin Kempner Director · appointed 2015 · resigned 2017
- Colin Hawkins Secretary · appointed 2015 · resigned 2015
- David Anthony Ellis Williams Secretary · appointed 2006 · resigned 2015
- Peter John Drew Director · appointed 2002 · resigned 2014
- Gerald Robert Bristowe Director · appointed 2000 · resigned 2003
- Nicholas Durkin Secretary · appointed 1998 · resigned 2006
- Timothy Cecil Frankland Director · appointed 1995 · resigned 2003
- Laughton, Anthony Seymour, Sir Director · appointed 1995 · resigned 2000
- Peter Hobson Director · appointed 1993 · resigned 1995
- Peter John Attenborough Director · resigned 1993
- Boyd-Carpenter, Marsom Henry, Sir Director · resigned 2004
- Spratt, Greville Douglas, Sir Director · resigned 1995
- Clive Antony Kemp Fenn-Smith Director · resigned 2002
- Harry Walter Foot Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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