Carthusia Limited
Company 07612570 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.
4 directors on the board
- Flora Rachel Lyon Director · appointed 2024
- Peter Michael Aiers Director · appointed 2022
- Rebecca Munns Director · appointed 2022
- Tracy Halliwell Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Rebecca Munns Director · appointed 2022
- Tracy Halliwell Director · appointed 2025
Portfolio (2)
- Flora Rachel Lyon Director · appointed 2024
- Peter Michael Aiers Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Catherine Margaret Mary Mcleod Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Charterhouse - in - Southwark Trustee Company 1 shared director
- The Medical College of Saint Bartholomew's Hospital Trust 1 shared director
- The Kensington Trust Limited 1 shared director
- Jafs Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 07612570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | THE CHARTERHOUSE, CHARTERHOUSE SQUARE, LONDON, EC1M 6AN |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Jeremy Paul Goodger Secretary · appointed 2026
- Tracy Halliwell Director · appointed 2025
- Flora Rachel Lyon Director · appointed 2024
- Rebecca Munns Director · appointed 2022
- Peter Michael Aiers Director · appointed 2022
Show 18 former officers
- Catherine Margaret Mary Mcleod Director · appointed 2022 · resigned 2025
- Christopher John Adcock Secretary · appointed 2021 · resigned 2025
- Joseph Rowntree Thomas Secretary · appointed 2020 · resigned 2021
- Bethlehem Haile Secretary · appointed 2020 · resigned 2020
- Daniel Houghton Hodson Director · appointed 2019 · resigned 2021
- Peter John Dixon Hodgson Director · appointed 2019 · resigned 2022
- Ann Kenrick Director · appointed 2019 · resigned 2022
- Ritchie, Andrew Stephenson, Major General Director · appointed 2019 · resigned 2024
- Julian Marczak Secretary · appointed 2019 · resigned 2020
- David Rees Phillips Secretary · appointed 2015 · resigned 2018
- Isherwood, Robin James, Reverend Director · appointed 2015 · resigned 2019
- Michael Richard Parker Power Director · appointed 2015 · resigned 2018
- Hunt, Jonathan Philip Henderson, Dr Director · appointed 2012 · resigned 2014
- Graydon, Michael James, Air Chief Marshal Sir Director · appointed 2012 · resigned 2018
- Peter Nigel Owen Director · appointed 2012 · resigned 2019
- Williams, Hugh Martin, Canon Director · appointed 2012 · resigned 2014
- Patrick Mervyn Doyne Vigors Director · appointed 2011 · resigned 2015
- Derrick Mark Lawrence Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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