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Company · Croydon

Charteris Holdings Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 15

  1. James David Athole Laing 2022-2022 Director View profile
  2. Terence Michael Farrow 2017-2023 Director View profile
  3. Michael Jefferson Lawrence 2005-2008 Director View profile
  4. Nicholas Lazenby Taylor 2005-2016 Director View profile
  5. Paul Robert Lucas 2005-2015 Director View profile
  6. Edward Arthur Vincent Shaw 2004-2017 Director View profile
  7. David Simon Montfort Caplin 2004-2009 Director View profile
  8. Anthony Arthur Hall 2004-2005 Director View profile
  9. Foot Anstey Sargent Incorporations Limited 2002-2002 Corporate-director View profile
  10. Daniel James David Lincoln 2005-2007 Secretary View profile
  11. John Keith Collie 2004-2005 Secretary View profile
  12. Richard Wayne De Larrinaga Harper 2002-2005 Secretary View profile
  13. Julian Garewal 2002-2005 Secretary View profile
  14. Carolyn Anne Corless 2002-2002 Secretary View profile
  15. Foot Anstey Sargent Secretarial Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
23/05/2002
Registered office
Croydon

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.

  • Ian Robert Williams
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-07 - confirmed: also a director of this company

Group

  1. Charteris Holdings Limited is controlled by Ian Robert Williams
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Ian Robert Williams.

4 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.

4 directors on the board

15.1y median 14y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 8

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04445941
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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