Charterhouse Intermediate Holdings Limited
Company 04113306 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2011
- Thomas Spencer Patrick Director · appointed 2011
14.3y median 15y
average tenure
15.4y
longest tenure
Directors past 6 years
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2011
- Thomas Spencer Patrick Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2011
- Thomas Spencer Patrick Director · appointed 2011
Also govern a charity
0
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 83Business services 27Professional services 8Other 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charterhouse Capital Investments Limited 3 shared directors
- Charterhouse Development Capital Limited 3 shared directors
- Charterhouse General Partners (IX) Limited 3 shared directors
- Charterhouse Capital Limited 3 shared directors
- Watling Street Limited 3 shared directors
- Charterhouse General Partners (England) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04113306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2000 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Charterhouse Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charterhouse GP (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse General Partners (England) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse General Partners (IX) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse DM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse General Partners (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse Corporate Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chef Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse GP (10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse Development Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse General Partners (Viii) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CCP Opportunities DM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - CCP Opportunities Limited
75-100% voting · notified 2020-02-03 - Charterhouse Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - CCP XI (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Telio UK Holdco Limited ceased 2021-06-18
75-100% shares · notified 2020-12-04 - Star Topco UK Limited ceased 2021-06-18
75-100% voting · notified 2021-06-17 - Climb UK Holdco 1 Limited ceased 2023-02-13
75-100% shares, 75-100% voting · notified 2022-07-20 - CCP PAW 1 Limited ceased 2026-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Officers (19)
- Paul Nigel Burrow Director · appointed 2014
- Irina Watson Secretary · appointed 2012
- Lionel Lucien Marie Giacomotto Director · appointed 2011
- Thomas Spencer Patrick Director · appointed 2011
Show 15 former officers
- Edward Anfrid Pringle Benthall Director · appointed 2001 · resigned 2002
- Stuart Douglas Simpson Director · appointed 2001 · resigned 2002
- Jeremy Edward Greenhalgh Director · appointed 2001 · resigned 2002
- Katey Adderley Director · appointed 2001 · resigned 2002
- Malcolm Ian Offord Director · appointed 2001 · resigned 2002
- Edward George Cox Director · appointed 2001 · resigned 2002
- Simon Michael Drury Director · appointed 2001 · resigned 2002
- William Bruce Denne Dockeray Director · appointed 2001 · resigned 2014
- Duncan Aldred Director · appointed 2001 · resigned 2002
- James Gordon Bonnyman Director · appointed 2001 · resigned 2017
- Thomas Roland Plant Director · appointed 2001 · resigned 2012
- Linda May Law Secretary · appointed 2001 · resigned 2012
- Geoffrey James Arbuthnott Director · appointed 2001 · resigned 2002
- Roger Granville Pilgrim Director · appointed 2001 · resigned 2001
- 25 Nominees Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record