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Company

Chariet Limited

Chariet Limited is an active UK company (number 03193438), incorporated 1996, with 5 current directors including Kim Hwee Jimmy Tay and Thizi Chee Lim. 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 8

  1. Shiwen George Foo 2021-2023 Director View profile
  2. Ruth Mary Frank 2003-2017 Director View profile
  3. Richard Lincoln Grunwell 2002-2004 Director View profile
  4. Richard David Frank 1996-2017 Director View profile
  5. Gabrielle Winifred Frank 1996-2017 Director View profile
  6. David Andrew Frank 2001-2017 Secretary View profile
  7. Alan Frank 1996-2017 Secretary View profile
  8. Kathryn Teresa Cherry 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1996

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.

Group

  1. Chariet Limited is controlled by Richard David Frank
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Richard David Frank.

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.

Financials

Net assets
£14,078,985
Total assets
£16,247,351
Cash
£223,629
Employees
101
Turnover
£4,301,441
Profit/loss
£567,056

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

7.6y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Hospitality 10Professional services 2Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03193438
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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