Charter House Property Limited
Company 09912788 Liquidation
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.
3 directors on the board
- Spencer Adam Leslie Director · appointed 2015
- Richard Craig Leslie Director · appointed 2015
- Howard Mark Leslie Director · appointed 2018
9.7y median 10.6y
average tenure
10.6y
longest tenure
Directors past 6 years
- Spencer Adam Leslie Director · appointed 2015
- Richard Craig Leslie Director · appointed 2015
- Howard Mark Leslie Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Spencer Adam Leslie Director · appointed 2015
- Richard Craig Leslie Director · appointed 2015
- Howard Mark Leslie Director · appointed 2018
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.
Property 21Construction 11Business services 3Professional services 3Finance 2Retail and trade 2Health and social care 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Dukelease Properties Limited 2 shared directors
- Dukelease Holdings Limited 2 shared directors
- CHP Group Limited 2 shared directors
- York House DMA Limited 2 shared directors
- York House Property Developments Limited 2 shared directors
- Charter House Property 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09912788 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| Accounts next due | 16/06/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- CHP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carislease 8 Limited
25-50% shares, 25-50% voting · notified 2019-01-22 - Carislease 9 Limited
25-50% shares, 25-50% voting · notified 2019-04-03 - Carislease 10 Limited
25-50% shares, 25-50% voting · notified 2019-04-03 - Carislease 12 Limited
25-50% shares, 25-50% voting · notified 2019-04-08 - Carislease 11 Limited
25-50% shares, 25-50% voting · notified 2019-04-08 - Carislease 14 Limited
25-50% shares, 25-50% voting · notified 2019-04-09 - Carislease 13 Limited
25-50% shares, 25-50% voting · notified 2019-04-09 - Carislease 16 Limited
25-50% shares, 25-50% voting · notified 2019-11-06 - Carislease 20 Limited
25-50% shares, 25-50% voting · notified 2019-11-06 - Carislease 19 Limited
25-50% shares, 25-50% voting · notified 2019-11-06 - Carislease 17 Limited
25-50% shares, 25-50% voting · notified 2019-11-06 - Carislease 18 Limited
25-50% shares, 25-50% voting · notified 2019-11-06 - Goldev Woking Limited ceased 2020-04-29
25-50% shares, 25-50% voting · notified 2018-05-01 - Carislease 15 Limited ceased 2020-08-19
25-50% shares, 25-50% voting · notified 2019-04-09 - Carislease 7 Limited ceased 2020-10-22
25-50% shares, 25-50% voting · notified 2019-11-13
Officers (3)
- Howard Mark Leslie Director · appointed 2018
- Spencer Adam Leslie Director · appointed 2015
- Richard Craig Leslie Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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