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Company

Michael N Charlton

Michael N Charlton is an active UK company (number 03952969), incorporated 2000, with 1 current director, Vikash Kumar. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Moya Jacqueline D'Eath 2024-2026 Director View profile
  2. Dr Helena Habibi 2023-2024 Director View profile
  3. Readymade Nominees LTD 2000-2000 Corporate-nominee-director View profile
  4. Michael Noel Charlton 2000-2023 Director View profile
  5. Readymade Secretaries LTD 2000-2000 Corporate-nominee-secretary View profile
  6. Sally Robina Charlton 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2000

Ownership

Owned by (3) 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.

  • Vikash Kumar
    25-50% voting (firm), appoints directors · notified 2023-09-14 - confirmed: also a director of this company
  • Michael Noel Charlton ceased 2023-09-14
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Sally Robina Charlton ceased 2023-09-14
    25-50% shares · notified 2016-04-06

Group

  1. Michael N Charlton is controlled by Vikash Kumar
    Evidence
    active 25-50% voting (firm), appoints directors · notified 2023-09-14 · source: Companies House PSC register

Ultimately controlled by Vikash Kumar.

22 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

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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 10Health and social care 4

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

  • 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
03952969
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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