Charme Capital Partners Limited
Company 09487131 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.
7 directors on the board
- Massimo Paolo Gentili Director · appointed 2015
- Julian Charles Huxtable Director · appointed 2015
- Luigi Sala Director · appointed 2015
- Matteo Cordero Di Montezemolo Director · appointed 2015
- Francisco Joaquin Gutierrez De Churtichaga Director · appointed 2015
- Tommaso Beolchini Director · appointed 2015
- Matteo Facoetti Director · appointed 2015
10.9y median 10.7y
average tenure
11.3y
longest tenure
Directors past 6 years
- Massimo Paolo Gentili Director · appointed 2015
- Julian Charles Huxtable Director · appointed 2015
- Luigi Sala Director · appointed 2015
- Matteo Cordero Di Montezemolo Director · appointed 2015
- Francisco Joaquin Gutierrez De Churtichaga Director · appointed 2015
- Tommaso Beolchini Director · appointed 2015
- Matteo Facoetti Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Massimo Paolo Gentili Director · appointed 2015
- Matteo Cordero Di Montezemolo Director · appointed 2015
- Tommaso Beolchini Director · appointed 2015
- Matteo Facoetti Director · appointed 2015
Portfolio (3)
- Julian Charles Huxtable Director · appointed 2015
- Luigi Sala Director · appointed 2015
- Francisco Joaquin Gutierrez De Churtichaga Director · appointed 2015
0
also govern a charity
0
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.
Business services 2Finance 2
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Wake ONE Limited 1 shared director
- Charme III CO-Invest 2 Limited 1 shared director
- Charme III CO-Invest 1 Limited 1 shared director
- Witherslack Topco Limited 1 shared director
- Clara Topco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09487131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2015 |
| Address | 4TH FLOOR, 15 KING STREET, LONDON, SW1Y 6QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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.
- Matteo Cordero Di Montezemolo
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10299447
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-27 - Prism Healthcare Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-20 - Clara Midco 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-13 - Igenomix UK LTD ceased 2018-06-01
50-75% shares · notified 2017-03-17 - Wordsworth Midco 1 Limited ceased 2021-08-17
25-50% shares · notified 2017-08-24
Officers (8)
- Julian Charles Huxtable Director · appointed 2015
- Luigi Sala Director · appointed 2015
- Francisco Joaquin Gutierrez De Churtichaga Director · appointed 2015
- Tommaso Beolchini Director · appointed 2015
- Matteo Facoetti Director · appointed 2015
- Massimo Paolo Gentili Director · appointed 2015
- Matteo Cordero Di Montezemolo Director · appointed 2015
Show 1 former officer
- Christopher Joseph Lister Fielding Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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