Company
6-10 Challoner Court Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Georgina Gilbertson 2017-2022 View profile
- Harry Gilbertson 2017-2023 View profile
- Giulio Riccardi 2017-2025 View profile
- Terence Edward Stevens 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2017
Ownership
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.
- Cargil Management Services Limited ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Group
- 6-10 Challoner Court Limited
is controlled by Cargil Management Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20, ceased 2017-04-20 · source: Companies House PSC register - Cargil Management Services Limited
is controlled by Philippa Anne Keith
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philippa Anne Keith.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £50,187
- Total assets
- £50,187
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
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
- Michael Morris Director · appointed 2017
- Clare Georgina Marsden Director · appointed 2023
- Mark Rathbone Director · appointed 2017
Directors past 6 years
- Michael Morris Director · appointed 2017
- Mark Rathbone Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Clare Georgina Marsden Director · appointed 2023
- Mark Rathbone Director · appointed 2017
Portfolio (1)
- Michael Morris Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10731595
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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