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Charles River Development Limited

Charles River Development Limited is an active UK company (number 03944511), incorporated 2000, with 3 current directors including Matthew Daly and Ewan 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 9

  1. Caroline O'Shaughnessy 2022-2025 Director View profile
  2. Spiros Giannaros 2020-2025 Director View profile
  3. James Robert Lowry 2019-2021 Director View profile
  4. David Alexander Weber 2018-2019 Director View profile
  5. John Plansky 2018-2022 Director View profile
  6. Lou Maiuri 2018-2020 Director View profile
  7. Peter K Lambertus 2000-2018 Director View profile
  8. Carrie Carlson 2019-2020 Secretary View profile
  9. Ann W Lambertus 2000-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2000

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. Charles River Development Limited is controlled by Peter K Lambertus
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Peter K Lambertus.

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

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

2.6y median 1.5y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3

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.

Sources

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

Record details
Company number
03944511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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