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Charter Place (Staines) Limited

Charter Place (Staines) Limited is an active UK company (number 03858506), incorporated 1999, with 6 current directors including Jay Douglas Biggar and Daniel Bruce Scott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Michael Robert Parr 2020-2025 Director View profile
  2. Brian David Graham Herbert 2015-2020 Director View profile
  3. Helen Pearson 2007-2023 Director View profile
  4. Lynne Hill 2003-2021 Director View profile
  5. Christopher John Fowler 2003-2016 Director View profile
  6. Tracy Marie Weightman 2003-2007 Director View profile
  7. Alan James Granados 1999-2003 Director View profile
  8. David Baty 1999-2003 Director View profile
  9. Ralph William Hill 2005-2007 Secretary View profile
  10. Lynda Johnson 2003-2015 Secretary View profile
  11. David James Murphy 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1999

Financials

Net assets
£21,276
Total assets
£21,276
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

6 directors on the board

11.3y median 8y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Professional services 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
  • 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.

Sources

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

Record details
Company number
03858506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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