Charterhouse Capital Limited
Company 04220424 Active
Connected board network
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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.
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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 2001
- Thomas Spencer Patrick Director · appointed 2014
16.6y median 12.5y
average tenure
25.1y
longest tenure
Directors past 6 years
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2001
- Thomas Spencer Patrick Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul Nigel Burrow Director · appointed 2014
- Lionel Lucien Marie Giacomotto Director · appointed 2001
- Thomas Spencer Patrick Director · appointed 2014
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 Intermediate Holdings 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 | 04220424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2001 |
| 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.
- Watling Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charterhouse Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Thomas Spencer Patrick Director · appointed 2014
- Paul Nigel Burrow Director · appointed 2014
- Irina Watson Secretary · appointed 2012
- Lionel Lucien Marie Giacomotto Director · appointed 2001
Show 19 former officers
- Xavier Thoumieux Director · appointed 2005 · resigned 2006
- Thierry Gisserot Director · appointed 2005 · resigned 2006
- Graeme Snowdon Coulthard Director · appointed 2002 · resigned 2017
- James Simon Edward Arnell Director · appointed 2002 · resigned 2024
- Duncan Aldred Director · appointed 2001 · resigned 2021
- Edward Anfrid Pringle Benthall Director · appointed 2001 · resigned 2012
- Stuart Douglas Simpson Director · appointed 2001 · resigned 2015
- Jeremy Edward Greenhalgh Director · appointed 2001 · resigned 2012
- Katey Adderley Director · appointed 2001 · resigned 2004
- Malcolm Ian Offord Director · appointed 2001 · resigned 2013
- Edward George Cox Director · appointed 2001 · resigned 2012
- James Gordon Bonnyman Director · appointed 2001 · resigned 2017
- Thomas Roland Plant Director · appointed 2001 · resigned 2012
- Simon Michael Drury Director · appointed 2001 · resigned 2004
- Linda May Law Secretary · appointed 2001 · resigned 2012
- Geoffrey James Arbuthnott Director · appointed 2001 · resigned 2008
- William Bruce Denne Dockeray Director · appointed 2001 · resigned 2014
- Roger Granville Pilgrim Director · appointed 2001 · resigned 2011
- 25 Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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