Company
Charterhouse Lombard (UK) Limited
Charterhouse Lombard (UK) Limited is an active UK company (number 03419591), incorporated 1997, with 1 current director, Richard Ashley Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Charterhouse Lombard (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Christopher Hammond Broadhead 2016-2025 View profile
- C.C.S. Directors Limited 2013-2016 View profile
- Matthew Huddleston 2009-2013 View profile
- Graihagh Mylchreest 2004-2007 View profile
- Eugene Christopher Lantry 2004-2007 View profile
- Richard Turnbull 2000-2002 View profile
- Andrew Colin May 1999-1999 View profile
- David Arthur Armytage Dean 1997-2000 View profile
- Leigh James Woolford 1997-1997 View profile
- C.C.S. Secretaries Limited 2013-2022 View profile
- Matthew Everett Huddleston 2010-2013 View profile
- Mark Shortland 2009-2010 View profile
- Iain Ernest Bradley Messenger 2007-2009 View profile
- David Arthur Carncross Doran 2002-2004 View profile
- Andrew Charles Allford 2001-2002 View profile
- Carole Anne Dean 1997-2001 View profile
- Philip Hugh Williams 1997-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/08/1997
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.
- Carole Anne Dean
25-50% shares (firm), 25-50% voting (firm) · notified 2020-09-30 - Carole Anne Dean ceased 2019-03-22
25-50% shares · notified 2016-08-14 - 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 Lombard (UK) Limited
is controlled by Carole Anne Dean
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2020-09-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
371 other companies in this group
- 11184456
- 11195421
- 11195088
- 11210110
- 11219317
- 11219467
- 11378151
- 11200857
- 11184392
- 11375892
- 11183895
- Rpgl Holdco LTD
- 11220054
- 11376012
- 11210761
- 11190736
- 11220316
- 11376648
- 11190644
- 11378169
- 11219933
- 11376117
- 11210202
- 11375617
- 11220130
- 11195024
- 11220123
- 11375768
- 11378321
- 11195429
- 11378180
- 11219783
- 11189498
- 11220087
- 11195052
- 11190747
- 11190510
- 11195028
- 11218964
- 11184387
- 11378319
- 11220504
- 11378173
- 11210166
- 11220607
- 11375950
- 11195095
- 11219949
- 11220081
- 11210114
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
- £2
- Total assets
- £2
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £2 |
| 2025-09-30 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Richard Ashley Smith Director · appointed 2002
Directors past 6 years
- Richard Ashley Smith Director · appointed 2002
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
- 03419591
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data