Charterhouse CAP Limited

Company 08945804 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

4.1y median 1.9y

average tenure

8.7y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3

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

Debcore Limited 2 shared directors
Fino Luxury Group Limited 1 shared director

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

Company details

Number	08945804
Status	Active
Type	Private Limited Company
Incorporated	18/03/2014
Address	17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Anglo American Diamond Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Government of the Republic of Botswana
significant influence or control

Officers (14)

Mylvaganam, Niranjan Cumuran Director · appointed 2024
Borhanjoo, Mahiar Director · appointed 2024
DE Beers Corporate Secretary Limited Corporate-secretary · appointed 2023
Eagan, James Alexander Royal Director · appointed 2017
Jacheet, Marc Alain Dominique Former Director · appointed 2022 · resigned 2023
Pregnolato, Alex Former Director · appointed 2021 · resigned 2024
Lussier, Stephen Christopher Former Director · appointed 2018 · resigned 2022
Anglo American Corporate Secretary Limited Former Corporate-secretary · appointed 2016 · resigned 2023
Fricker, David Spencer Former Director · appointed 2015 · resigned 2017
Hodges, Andrew William Former Secretary · appointed 2014 · resigned 2016
Sallie, Faried Former Director · appointed 2014 · resigned 2015
Montgomery, Thomas Sinclair Former Director · appointed 2014 · resigned 2018
Mason, Catherine Louise Former Secretary · appointed 2014 · resigned 2014
Giles, Richard Graham Former Director · appointed 2014 · resigned 2021

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

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