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Company Liquidation

Charterhouse Diamonds Limited

Charterhouse Diamonds Limited is a UK company (number 02622210, status: liquidation), incorporated 1991, with 2 current directors, Aaron Cohen and Patricia Anne Mcfarlane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Charles Alexander Rotenberg 1991-2003 Director View profile
  2. DH & B Managers Limited 1991-1991 Corporate-nominee-director View profile
  3. DH & B Directors Limited 1991-1991 Corporate-nominee-director View profile
  4. Simon Glick 2005 Director View profile
  5. Alison Jean Simpson 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1991

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. Charterhouse Diamonds Limited is controlled by Patricia Anne Mcfarlane
    Evidence
    active significant influence · notified 2016-07-04 · source: Companies House PSC register

Ultimately controlled by Patricia Anne Mcfarlane.

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.

2 directors on the board

28.2y median 28.2y
average tenure
34.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02622210
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data