Overview
Charterhouse Caving Company Limited's network
6 people1 organisationExplore in 3Di5 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Charterhouse Caving Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paul Darren Wilman | Director | 2026 | new |
| Peter Michael Burgess | Director | 2026 | new |
| Gabriel James Littler | Director | 2025 | 1 yr |
| David Leslie King | Director | 2020 | 6 yrs |
| Alan David Gray | Director | 2017 | 9 yrs |
| Gabriel James Littler | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 19 July 2026Paul Darren Wilman appointed directorCompanies House officer data
- 19 July 2026Peter Michael Burgess appointed directorCompanies House officer data
- 1 July 2026Graham Denis Price left as directorCompanies House officer data
- 12 March 2026Peter Hann left as directorCompanies House officer data
- 28 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan David Gray | Director | 8 April 2017 | No other current boards on our record |
| David Leslie King | Director | 28 September 2020 | No other current boards on our record |
| Paul Darren Wilman | Director | 19 July 2026 | No other current boards on our record |
| Peter Michael Burgess | Director | 19 July 2026 | 1 other current board |
| Gabriel James Littler | Company secretary | 9 April 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Graham Denis Price | Director | 16 April 2005 | 1 July 2026 |
| Peter Hann | Director | 4 April 2009 | 12 March 2026 |
| Graham John Mullan | Company secretary | 8 April 1994 | 30 November 2023 |
| Trevor Timmins | Director | 8 April 2017 | 2 January 2019 |
| Jane Marie McCorquodale | Director | 8 April 1995 | 8 April 2017 |
| Alan John Butcher | Director | 4 April 2009 | 24 April 2010 |
| Christopher Whale | Director | 9 September 2003 | 4 April 2009 |
| David Geoffrey Cooke | Director | Not recorded | 4 April 2009 |
| John Dobson | Director | 22 March 1995 | 16 April 2005 |
| Dr Jonathan Martin Bell | Director | 5 April 1997 | 5 March 2003 |
| John Morgan Williams | Director | 8 April 1995 | 5 April 1997 |
| Steven Richards Redwood | Company secretary | 22 March 1995 | 8 April 1995 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Alan David Gray Director · appointed 2017
- David Leslie King Director · appointed 2020
- Paul Darren Wilman Director · appointed 2026
- Peter Michael Burgess Director · appointed 2026
Directors past 6 years
- Alan David Gray Director · appointed 2017
- David Leslie King Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Alan David Gray Director · appointed 2017
- David Leslie King Director · appointed 2020
- Paul Darren Wilman Director · appointed 2026
Portfolio (1)
- Peter Michael Burgess Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Peter Hann Director · appointed 2009 · resigned 2026
- Graham Denis Price Director · appointed 2005 · resigned 2026
Where else this board sits
The 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Charterhouse Caving Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 28 February 2025 | Not reported | Not reported | £5.18k | £5.18k | Not reported | 0 |
| 29 February 2024 | Not reported | Not reported | £5.39k | £5.39k | Not reported | 0 |
| 28 February 2023 | Not reported | Not reported | £5.18k | £5.18k | Not reported | 0 |
| 28 February 2022 | Not reported | Not reported | £4.85k | £4.85k | Not reported | 0 |
| 28 February 2021 | Not reported | Not reported | £4.57k | £4.57k | Not reported | 0 |
| 28 February 2020 | Not reported | Not reported | £4.56k | £4.56k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 30 days
- Confirmation statement last made up to
- 28 February 2026
- Next confirmation statement due
- 14 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03036639
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 March 1995
- Registered office
- 17 Sidmouth Road, London, NW2 5HH
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 28 February 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 30 days
- Confirmation statement last made up to
- 28 February 2026
- Next confirmation statement due
- 14 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
819iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.819 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the NW2 postcode district.
- Knightsbridge Avenues (UK) Limited
- MA Residential Properties Limited
- Heng YU Zhu Group Co Ltd
- Universal Properties (Investments) Limited
- Wigmore (Staines) Limited
- Halken Properties Limited
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Recent news and events
From the public record
- 19 July 2026Paul Darren Wilman appointed directorCompanies House officer data
- 19 July 2026Peter Michael Burgess appointed directorCompanies House officer data
- 1 July 2026Graham Denis Price left as directorCompanies House officer data
- 12 March 2026Peter Hann left as directorCompanies House officer data
- 28 February 2026Confirmation statement made up to this dateCompanies House company file
- 9 April 2025Gabriel James Littler appointed secretaryCompanies House officer data
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 28 February 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.