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Company

Charterfields Management Company Limited

Charterfields Management Company Limited is an active UK company (number 04124152), incorporated 2000, with 4 current directors including Michael Frederick Sampson and Anne Elizabeth Whittingham. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 8

  1. Mark Alexander Round 2021-2024 Director View profile
  2. Barabara Boddison 2011-2021 Director View profile
  3. Anthony John Hughes 2011-2024 Director View profile
  4. Albert Leslie Goodwin 2006-2015 Director View profile
  5. Richard Barritt Greenwood 2000-2005 Director View profile
  6. Joseph Parkes 2005-2011 Secretary View profile
  7. Richard Kitchen 2005-2006 Secretary View profile
  8. Timothy Adrian Ledger 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2000

Financials

Total assets
£21,152
Cash
£23,582
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,994

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

6.7y median 2y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Health and social care 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04124152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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