Chartersync Limited
Company 11503737 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.
2 directors on the board
- David John Lewis Director · appointed 2025
- Edward John Gillett Director · appointed 2018
Directors past 6 years
- Edward John Gillett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David John Lewis Director · appointed 2025
- Edward John Gillett Director · appointed 2018
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.
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
- Simply Distribution UK LTD 1 shared director
- Gpfone Limited 1 shared director
- Plumbing Innovation Wizards Limited 1 shared director
- Chartersync Americas Limited 1 shared director
- Queensfield Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11503737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2018 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Edward John Gillett
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-04 - Simon Andrew Watson ceased 2019-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-07 - confirmed: also a director of this company - Edward John Gillett ceased 2019-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-07 - Rathbone Nominees Limited ceased 2021-09-28
50-75% shares · notified 2019-08-02
Officers (5)
- David John Lewis Director · appointed 2025
- Edward John Gillett Director · appointed 2018
Show 3 former officers
- Andrew James Christopher Evans Director · appointed 2022 · resigned 2024
- Catherine Mary Beare Director · appointed 2018 · resigned 2021
- Simon Andrew Watson Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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