Great Charles Street Limited

Company 08320945 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

3y median 0.8y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 85Finance 27Construction 22Dormant 10Professional services 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.

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

Company details

Number	08320945
Status	Active
Type	Private Limited Company
Incorporated	06/12/2012
Address	5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr James Alexander Howarth ceased British
ownership of shares 75-100%

Officers (16)

Reid, Michael Kenneth Director · appointed 2025
Patel, Jappan Kumar Vishnuprasad Director · appointed 2025
Finlay, Joshua Edward Director · appointed 2025
Manning, Helena Alice Dorothea Director · appointed 2025
Dunkerley, John Anthony Director · appointed 2019
Caddick, John Paul Director · appointed 2019
Milford, Andrew Philip Former Director · appointed 2025 · resigned 2025
Mcmullan, Amy Maire Former Director · appointed 2025 · resigned 2025
Mcgowan, James William Former Director · appointed 2024 · resigned 2025
Obasi, Bruno Chibuzo Former Director · appointed 2024 · resigned 2025
REA, Briony Jayne Former Director · appointed 2023 · resigned 2025
Rotsey, Carol Ann Former Director · appointed 2022 · resigned 2023
Windsor, Paul Justin Former Director · appointed 2019 · resigned 2022
Patterson, Wendy Jane Former Director · appointed 2019 · resigned 2020
Graham, Peter Stuart Former Director · appointed 2013 · resigned 2019
Howarth, James Alexander Former Director · appointed 2012 · resigned 2019

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

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