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Charlton Athletic Holdings Limited

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

Network

The large node is Charlton Athletic Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Katrien Meire 2014-2017 Director View profile
  2. Roland Duchatelet 2014-2026 Director View profile
  3. Martin Christopher Prothero 2012-2014 Director View profile
  4. Alexander Robert Stirling Newall 2012-2012 Director View profile
  5. Tony Michael Jimenez 2010-2014 Director View profile
  6. Michael Robert Slater 2010-2014 Director View profile
  7. Peter Derek Varney 2010-2012 Director View profile
  8. Stephen Andrew Kavanagh 2010-2012 Director View profile
  9. Stuart Butler-Gallie 2009-2010 Director View profile
  10. Richard Mark Hatter 2009-2010 Director View profile
  11. Steven Waggott 2008-2010 Director View profile
  12. David White 2008-2010 Director View profile
  13. Derek Guy Chappell 2008-2010 Director View profile
  14. Gideon Benjamin Cecil Franklin 2000-2009 Director View profile
  15. Robert Charles Whitehand 1998-2010 Director View profile
  16. Nigel Edwin Capelin 1997-2009 Director View profile
  17. Royston David King 1997-1999 Director View profile
  18. David John Hughes 1996-2010 Director View profile
  19. Dr David Colin Sumners 1995-2010 Director View profile
  20. Craig Victor Norris 1995-1997 Director View profile
  21. Michael Clifford Stevens 1994-2009 Director View profile
  22. Gregory Peter Bone 1994-2007 Director View profile
  23. Derek Gilbert Ufton 1993-2009 Director View profile
  24. Stephen Thomas Clarke 1993-1995 Director View profile
  25. Richard Denis Collins 1993-2009 Director View profile
  26. Roger Norman Alwen 1992-2009 Director View profile
  27. Martin Alan Simons 1992-2009 Director View profile
  28. Richard Alan Murray Obodynski 1992-2020 Director View profile
  29. Vertex LAW (CO Secretarial) Limited 2005-2010 Corporate-secretary View profile
  30. Davies Lavery Company Secretarial Limited 2003-2005 Corporate-secretary View profile
  31. Brachers Limited 1997-2003 Corporate-secretary View profile
  32. Jonathan Tom Telford Fuller 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1992

Ownership

Owned by (2) 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.

  • Roland Duchatelet ceased 2026-02-16
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Baton 2010 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16

Group

  1. Charlton Athletic Holdings Limited is controlled by Roland Duchatelet
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-02-16 · source: Companies House PSC register

Ultimately controlled by Roland Duchatelet.

2 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
-£8,728,879
Total assets
£43,276,030
Cash
£1,364,709
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02689249
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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