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Company

Charterfields Limited

Charterfields Limited is an active UK company (number 04193479), incorporated 2001, with 2 current directors, Andrew William Slevin and Peter John Richmond Baxter. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Charterfields Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Joseph Patrick Higgins 2016-2025 Director View profile
  2. Paul Mccann 2015-2017 Director View profile
  3. Roger Cutting 2013-2022 Director View profile
  4. Christopher Charles Standring Heaton 2008-2014 Director View profile
  5. Paul Whitworth 2008-2008 Director View profile
  6. Jonathan Paul Jex 2007-2009 Director View profile
  7. Ian Maycock 2007-2021 Director View profile
  8. Julian Charles Hunter 2007-2025 Director View profile
  9. Adrian Patrick Gastrell 2001-2005 Director View profile
  10. Neil Warburton 2001-2023 Director View profile
  11. Julian Hunter 2016-2025 Secretary View profile
  12. David John Smith 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2001

Ownership

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.

  • Neil Warburton ceased 2023-12-06
    25-50% shares · notified 2017-03-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Charterfields Limited is controlled by Neil Warburton
    Evidence
    ceased 25-50% shares · notified 2017-03-01, ceased 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Neil Warburton.

1 other company 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.

2 directors on the board

4.9y median 4.9y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 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.

Sources

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

Record details
Company number
04193479
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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