Who leads it
Previous officers 1
- David Steven Matthews 1999–1999 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
- 05/07/1999
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.
- Terence Henry Faulkner ceased 2016-04-16
75-100% voting (firm), appoints directors · notified 2016-04-06 - Leathams Limited
75-100% shares · notified 2016-04-06
Group
- Charcuti Limited
is controlled by Terence Henry Faulkner
Evidence
ceased 75-100% voting (firm), appoints directors · notified 2016-04-06, ceased 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Terence Henry Faulkner.
5 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 for researchers
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.
3 directors on the board
- Mark Leatham Director · appointed 1999
- Christopher Edward Waters Director · appointed 2009
- Oliver Nigel Leatham Director · appointed 1999
Directors past 6 years
- Mark Leatham Director · appointed 1999
- Christopher Edward Waters Director · appointed 2009
- Oliver Nigel Leatham Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Mark Leatham Director · appointed 1999
- Christopher Edward Waters Director · appointed 2009
- Oliver Nigel Leatham Director · appointed 1999
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
- 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
- 03800784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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