TWO Charterhouse Street Limited
Company 05211621 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
- David John Murphy Director · appointed 2005
- Anthony Ernest Oppenheimer Director · appointed 2017
- Sophie Clare Lussier Director · appointed 2017
Directors past 6 years
- David John Murphy Director · appointed 2005
- Anthony Ernest Oppenheimer Director · appointed 2017
- Sophie Clare Lussier Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David John Murphy Director · appointed 2005
- Anthony Ernest Oppenheimer Director · appointed 2017
- Sophie Clare Lussier Director · appointed 2017
Also govern a charity
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
- Hascombe & Valiant Stud Limited 2 shared directors
Connected through a shared director
- Stockdale Street Limited 1 shared director
- 7 Netherton Grove Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05211621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | FLAT 3, 7 NETHERTON GROVE, LONDON, SW10 9TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Hascombe & Valiant Stud Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - 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.
Officers (13)
- Akshi Shah Secretary · appointed 2023
- Anthony Ernest Oppenheimer Director · appointed 2017
- Sophie Clare Lussier Director · appointed 2017
- David John Murphy Director · appointed 2005
Show 9 former officers
- Gillian Caines Secretary · appointed 2017 · resigned 2023
- Emma Callister Secretary · appointed 2013 · resigned 2017
- Richard Michael Dewes Director · appointed 2006 · resigned 2017
- Eugene Patrick Nicholson Director · appointed 2005 · resigned 2006
- Thomas Hamilton Claiborne Director · appointed 2004 · resigned 2017
- Linda Hill Secretary · appointed 2004 · resigned 2013
- Alec George Berber Director · appointed 2004 · resigned 2017
- Anthony Henry Markham Director · appointed 2004 · resigned 2005
- Jason Simon Hobday Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record