Company Liquidation
Charterhouse Leisure Limited
Charterhouse Leisure Limited is a UK company (number 02957612, status: liquidation), incorporated 1994, with 1 current director, Sumit Chadha. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- James Michael Alexander Horler 2010-2018 View profile
- Michelle Carpenter 2010-2018 View profile
- Stuart Michael Veale 2008-2018 View profile
- Ian Robert Howard Glyn 2007-2010 View profile
- Jeffrey James Bocan 2007-2008 View profile
- John Edward Gater 1996-2017 View profile
- Fiona Jane Baker 1994-1996 View profile
- Philip John Maskell 2007-2018 View profile
- Debbie Gater 1996-1996 View profile
- Joanne Elizabeth Gater 1994-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1994
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.
- Sunshine Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - Beringea LLP ceased 2018-05-04
25-50% shares · notified 2016-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Charterhouse Leisure Limited
is controlled by Sunshine Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 · source: Companies House PSC register - Sunshine Capital Limited
is controlled by Turki Nasser Alobaidan
Evidence
active 25-50% voting · notified 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Turki Nasser Alobaidan.
3 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.
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
- Sumit Chadha Director · appointed 2018
Directors past 6 years
- Sumit Chadha Director · appointed 2018
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.
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
- 02957612
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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