Charterhouse Investment (PD) Limited
Company 08976484 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.
1 directors on the board
- Christopher John Haywood Old Director · appointed 2014
Directors past 6 years
- Christopher John Haywood Old Director · appointed 2014
First-time vs portfolio directors
Portfolio (1)
- Christopher John Haywood Old Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Melville Garage Management Limited 1 shared director
- Charterhouse Standard Holdings (1) Limited 1 shared director
- Charterhouse Investment (PI) Limited 1 shared director
- Charterhouse Strategic Land Limited 1 shared director
- Charterhouse Strategic Land (1) LTD 1 shared director
- 164 King Street Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08976484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2014 |
| Address | CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Christopher John Haywood Old
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC412618
right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-05 - OC421692
significant influence or control as firm (LLP) · notified 2018-03-27 - OC383604
25-50% surplus assets (LLP) · notified 2019-04-01 - Anglo Amersham Management LTD ceased 2018-12-08
significant influence · notified 2016-04-06 - OC422860 ceased 2021-03-31
significant influence or control as firm (LLP) · notified 2018-06-08 - Kensington & Olympia Investments LTD ceased 2020-10-14
25-50% shares · notified 2018-08-12 - Charterhouse Property Group Holdings LTD ceased 2024-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-25 - Charterhouse Property Group (Assets) LTD ceased 2019-08-02
25-50% shares · notified 2019-08-02 - 13656658 ceased 2021-10-02
25-50% shares (firm) · notified 2021-10-01
Officers (2)
- Kerry Tai Secretary · appointed 2017
- Christopher John Haywood Old Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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