Charterhouse Claims Limited

Company 07300271 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.

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.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 9Finance 6Business services 2Tech and media 2Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Curzon Claims Limited 2 shared directors
Dragon Mortgages LTD 2 shared directors
Dragon Brokers Limited 2 shared directors
Scorecallers LTD 2 shared directors
Dragon Consultants Limited 2 shared directors
Ssrj Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07300271
Status	Active
Type	Private Limited Company
Incorporated	30/06/2010
Address	STAFFORD COURT, 145 WASHWAY ROAD, SALE, M33 7PE
Accounts next due	29/01/2027
Accounts last made up	29/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

Ssrj Limited
ownership of shares 75-100%
Mr Richard Alan Metcalfe ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Mr John Karl Morgan ceased 2021 British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Mr Thomas Frederick Morgan ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Simon Wayne Smith Director · appointed 2022
Robin Lawrence Jones Director · appointed 2022

Show 4 former officers

Daniel Clode Secretary · appointed 2014 · resigned 2023
John Karl Morgan Director · appointed 2013 · resigned 2023
Thomas Frederick Morgan Director · appointed 2011 · resigned 2016
Richard Alan Metcalfe Director · appointed 2010 · resigned 2023

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

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