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Company

Charmleaves Limited

Charmleaves Limited is an active UK company (number 03114540), incorporated 1995, with 4 current directors including Darren Alan Munn and Timothy Goodenough. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 13

  1. Jennifer Nicola Isabel Turner-Nicholson 2022-2023 Director View profile
  2. Helen Frances Wilson 2016-2022 Director View profile
  3. Kay Cargill 2009-2022 Director View profile
  4. Nicola Jane Powell 2003-2006 Director View profile
  5. Michael John Burden 2000-2003 Director View profile
  6. Brian Keating 2000-2006 Director View profile
  7. Coren Zanda Edney 1999-2000 Director View profile
  8. Paul James Adams 1999-1999 Director View profile
  9. John Lawrence Mccaffrey 1998-1999 Director View profile
  10. Andrew Peter Starkey 1998-2000 Director View profile
  11. Wyse Homes LTD 2006-2008 Corporate-secretary View profile
  12. Cosy Lettings LTD 1998-2006 Corporate-secretary View profile
  13. Philip John Clifford Youd 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1995

Ownership

Owned by (4) 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.

  • Helen Cope
    significant influence · notified 2021-08-13 - confirmed: also a director of this company
  • Karen White
    significant influence · notified 2021-08-13 - confirmed: also a director of this company
  • Kay Cargill ceased 2022-12-03
    significant influence · notified 2021-08-13
  • Helen Frances Wilson ceased 2022-09-14
    significant influence · notified 2021-08-13 - confirmed: also a director of this company

Group

  1. Charmleaves Limited is controlled by Helen Cope
    Evidence
    active significant influence · notified 2021-08-13 · source: Companies House PSC register

Ultimately controlled by Helen Cope.

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
Total assets
£8
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£8
2025-12-31Not reported£8

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

6.6y median 6.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Construction 2Manufacturing 1Retail and trade 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.

Sources

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

Record details
Company number
03114540
Status
Active
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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