Charlton Park Trustees 3 Limited
Company 07838195 Active
Connected board network
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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
- William Bowen Shepheard Rogers Director · appointed 2020
- Rhodri Glyn Lougher Thomas Director · appointed 2025
- Penelope Ann Hylton Elliott Director · appointed 2023
3.2y median 2.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- William Bowen Shepheard Rogers Director · appointed 2020
- Rhodri Glyn Lougher Thomas Director · appointed 2025
- Penelope Ann Hylton Elliott Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Barry Edward Glazier Director · appointed 2012 · resigned 2025
- Davies, David John, Sir Director · appointed 2020 · 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.
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 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
- Charlton Park Trustees 2 Limited 3 shared directors
- Charlton Park Trustees 1 Limited 3 shared directors
- Charlton Park Trustees 4 Limited 3 shared directors
- Berkshire 74 Limited 2 shared directors
- Suffolk 74 Limited 2 shared directors
Connected through a shared director
- Sandroyd School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07838195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2011 |
| 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.
Owned by (1) 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.
- Barry Edward Glazier
25-50% shares (trust) · notified 2025-10-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howard House Farms LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-04-01
Officers (12)
- Rhodri Glyn Lougher Thomas Director · appointed 2025
- Penelope Ann Hylton Elliott Director · appointed 2023
- Simon Andrew Bennett Secretary · appointed 2021
- William Bowen Shepheard Rogers Director · appointed 2020
Show 8 former officers
- Davies, David John, Sir Director · appointed 2020 · resigned 2025
- Jacob William Rees-Mogg Director · appointed 2018 · resigned 2020
- Lester Aldridge Trust Company Corporate-director · appointed 2013 · resigned 2018
- Jake William Hogarth Irwin Director · appointed 2013 · resigned 2025
- Earl of Suffolk and Berkshire, Michael John James George Robert, the Right Honourable Director · appointed 2013 · resigned 2022
- Pinepave Limited Corporate-secretary · appointed 2013 · resigned 2021
- Barry Edward Glazier Director · appointed 2012 · resigned 2025
- Jeremy Michael Allin Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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