The Governance RegisterEdition 2026 · Compiled 12th July 2026

Charterhouse School Design & Build Limited

Company 06540482 Active

Company details

Number06540482
StatusActive
TypePrivate Limited Company
Incorporated20/03/2008
AddressCHARTERHOUSE, GODALMING, SURREY, GU7 2DF
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • The Governing Body of Charterhouse School
    ownership of shares 75-100%

Officers (16)

  • Grainge, Philip James Director · appointed 2023
  • Warburton, Alexandra Clare Secretary · appointed 2021
  • Royds, David John George Director · appointed 2019
  • Winfield, Emma Louise Former Secretary · appointed 2020 · resigned 2021
  • Armitage, David Stephen Former Secretary · appointed 2017 · resigned 2023
  • Gowland, Susan Lindsay Former Secretary · appointed 2016 · resigned 2019
  • Hedrich-Wiggans, Annika Former Secretary · appointed 2015 · resigned 2016
  • Hawkins, Colin Richard Former Secretary · appointed 2015 · resigned 2015
  • Kempner, Nigel Justin Former Director · appointed 2014 · resigned 2017
  • Jennings, Dale Felix Former Director · appointed 2014 · resigned 2019
  • Western, Victoria Former Secretary · appointed 2012 · resigned 2015
  • Dudas, Laszlo Tibor Former Director · appointed 2012 · resigned 2014
  • HAY, Peter George Former Secretary · appointed 2008 · resigned 2012
  • Williams, David Anthony Ellis Former Director · appointed 2008 · resigned 2014
  • ACI Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
  • ACI Directors Limited Former Corporate-director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.