Chartman Holdings Limited
Company 09892309 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09892309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2015 |
| Address | GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Malthurst Retail Limited
ownership of shares 75-100% voting rights 75-100% - Mr John Andrew George Hartshorne ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Thomas Mckenzie Biggart Director · appointed 2019
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
Show 6 former officers
- Graham Paul Timbers Director · appointed 2018 · resigned 2019
- Dickens, Karen Juanita, Dr Director · appointed 2017 · resigned 2018
- Steven John Back Director · appointed 2017 · resigned 2018
- David Hathaway Secretary · appointed 2017 · resigned 2019
- John Andrew George Hartshorne Director · appointed 2015 · resigned 2017
- Clive Nicholas Sheppard Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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