Charlton Park Trustees 1 Limited

Company 07685116 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.

directors on the board

3.3y median 3.2y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 9Professional services 7Finance 3Business services 2Education 2Agriculture 1Arts and leisure 1Dormant 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

Charlton Park Trustees 2 Limited 3 shared directors
Charlton Park Trustees 3 Limited 3 shared directors
Charlton Park Trustees 4 Limited 3 shared directors
Berkshire 74 Limited 2 shared directors
Suffolk 74 Limited 2 shared directors
Sandroyd School Trust Limited 1 shared director

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

Company details

Number	07685116
Status	Active
Type	Private Limited Company
Incorporated	28/06/2011
Address	THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Mr Barry Edward Glazier British
ownership of shares 25-50% as trust
Sir David John Davies ceased British
ownership of shares 25-50% voting rights 25-50%
The Right Honourable Michael John James George Robert Earl of Suffolk and Berkshire ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Barry Edward Glazier ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Thomas, Rhodri Glyn Lougher Director · appointed 2025
Elliott, Penelope Ann Hylton Director · appointed 2023
Bennett, Simon Secretary · appointed 2021
Bowen Shepheard Rogers, William Director · appointed 2020
Irwin, Jake William Hogarth Former Director · appointed 2020 · resigned 2025
Rees-Mogg, Jacob William Former Director · appointed 2018 · resigned 2020
Davies, David John, Sir Former Director · appointed 2013 · resigned 2025
Earl of Suffolk and Berkshire, Michael John James George Robert, the Right Honourable Former Director · appointed 2013 · resigned 2022
Pinepave Limited Former Corporate-secretary · appointed 2013 · resigned 2021
Glazier, Barry Edward Former Director · appointed 2011 · resigned 2025
Allin, Jeremy Michael Former Director · appointed 2011 · resigned 2011

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

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