The Golden Charter Trust Limited
Company 09392629 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.
6
directors on the board
2.7y median 2.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Finance 3Business services 1Education 1Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Invesco Asia Dragon Trust PLC 1 shared director
- Mainsheet-Ventures Limited 1 shared director
- Mount Kelly Swimming Limited 1 shared director
- First Sentier Investors (UK) IM Limited 1 shared director
- First Sentier Investors International IM Limited 1 shared director
- Adam Advisory Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09392629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2015 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96030 - Funeral and related activities
Ownership - persons with significant control (15)
- Ms Christine Elaine Johnson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Myriam Madden Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Gordon Adam British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Barry Martin Widdows British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr George Thomas Locke British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kathryn Lamont British
ownership of shares 75-100% voting rights 75-100% - Mr David Paul Kidd ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - James Frederick Paul Tovey ceased 2017 British
ownership of shares 75-100% - Mr Ian Blackford ceased 2021 British
ownership of shares 75-100% - Ms Geraldine Elizabeth Gammell ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Iain Douglas Collins Webster ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Robert Stevenson ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Susan Clare Brady ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gareth Adrian Howlett ceased 2026 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gordon Haig Brough ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Kathryn Lamont Director · appointed 2026
- George Locke Director · appointed 2024
- David Gordon Adam Director · appointed 2024
- Barry Martin Widdows Director · appointed 2024
- Myriam Madden Director · appointed 2022
- Christine Elaine Johnson Director · appointed 2020
Show 11 former officers
- Susan Clare Brady Director · appointed 2020 · resigned 2025
- Paul Robert Stevenson Director · appointed 2016 · resigned 2024
- Ian Murray Barnett Director · appointed 2015 · resigned 2022
- Iain Douglas Collins Webster Director · appointed 2015 · resigned 2023
- Ian Blackford Director · appointed 2015 · resigned 2021
- Gordon Haig Brough Director · appointed 2015 · resigned 2025
- David Paul Kidd Director · appointed 2015 · resigned 2024
- Geraldine Elizabeth Gammell Director · appointed 2015 · resigned 2022
- Henry Strachan Cathcart Director · appointed 2015 · resigned 2015
- James Frederick Paul Tovey Director · appointed 2015 · resigned 2016
- Gareth Adrian Howlett Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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