Charterhouse Standard Holdings (1) Limited
Company 04927138 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.
2 directors on the board
- Christopher John Haywood Old Director · appointed 2013
- Michael Grant Holt Director · appointed 2003
Directors past 6 years
- Christopher John Haywood Old Director · appointed 2013
- Michael Grant Holt Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Christopher John Haywood Old Director · appointed 2013
- Michael Grant Holt Director · appointed 2003
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.
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 Strategic Land Limited 2 shared directors
- Charterhouse Strategic Land (1) LTD 2 shared directors
- 164 King Street Freehold LTD 2 shared directors
- Charterhouse Strategic Land (2) LTD 2 shared directors
- Charterhouse Property Group (in) LTD 2 shared directors
- Charterhouse Property Group (Assets) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04927138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Michael Grant Holt
75-100% shares · notified 2016-04-06
Officers (5)
- Christopher John Haywood Old Director · appointed 2013
- Samantha Hall Secretary · appointed 2009
- Michael Grant Holt Director · appointed 2003
Show 2 former officers
- Sarah Ann Louise Wilson Secretary · appointed 2007 · resigned 2009
- Linda Watson Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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