Charlecote Estates Limited
Company 07446459 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
- Nicholas Alexander Faulkner Director · appointed 2025
- James Robert Cleaver Director · appointed 2010
- Robert John Cleaver Director · appointed 2022
Directors past 6 years
- James Robert Cleaver Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Nicholas Alexander Faulkner Director · appointed 2025
- James Robert Cleaver Director · appointed 2010
- Robert John Cleaver Director · appointed 2022
Left in the last 12 months
- Natalie Louise Cleaver Director · appointed 2017 · resigned 2026
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.
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
- Charlecote Property Developments Limited 2 shared directors
- Charlecote Investments Limited 2 shared directors
- Lithos Real Estate LTD 2 shared directors
- A Turing Limited 2 shared directors
- Leasehold Data Room LTD 2 shared directors
- SIR Edward LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07446459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | REDBOURNE, THE SPINNEY, SOUTHAMPTON, SO16 7FW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by 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.
- 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charlecote Residential LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - Charlecote Residential Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Charlecote Sussex Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2026-06-21 - 15675462 ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Cranes (South) Surveyors LTD ceased 2025-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24
Officers (6)
- SIR Edward LTD Corporate-secretary · appointed 2026
- Nicholas Alexander Faulkner Director · appointed 2025
- Robert John Cleaver Director · appointed 2022
- James Robert Cleaver Director · appointed 2010
Show 2 former officers
- Natalie Louise Cleaver Director · appointed 2017 · resigned 2026
- Lloyd Philip Goldby Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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