Company
Charterhouse Strategic Land (1) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2018
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.
- Charterhouse Strategic Land Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2018-10-30
Group
- Charterhouse Strategic Land (1) LTD
is controlled by Charterhouse Strategic Land Limited
Evidence
active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2018-10-30 · source: Companies House PSC register - Charterhouse Strategic Land Limited
is controlled by Michael Grant Holt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-11-28, ceased 2023-09-30 · source: Companies House PSC register
Ultimately controlled by Michael Grant Holt.
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- OC438348
- 12811907
- Charterhouse IOS 2 LTD
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- 13451194
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- 12418928
- 08476228
- CPG London W1 Limited
- 14221491
- Charterhouse Newton Longville LTD
- Charterhouse Property Group AV LTD
- Charterhouse Standard Holdings Limited
- Chpg Developments LTD
- Charterhouse Strategic Land (5) LTD
- Forbidden Limited
- Charterhouse IOS 6 LTD
- CPG Sandy LTD
- Charterhouse Longbridge LTD
- Charterhouse Property Group (Assets) LTD
- 164 King Street Freehold LTD
- 12444444
- CPG Developments Limited
- CPG Industrial & Logistics LTD
- 13451191
- Charterhouse IOS 3 LTD
- Chops2 Elstree LTD
- Charterhouse Standard Holdings (1) Limited
- Charterhouse Strategic Land Limited
- 09670592
- Charterhouse Strategic Land 10 LTD
- Charterhouse IOS 4 LTD
- Charterhouse Property Group Industrial LTD
- Kensington & Olympia Investments LTD
- Charterhouse Property Group Brookmans Park Limited
- Springside Properties Limited
- Charterhouse IOS 5 LTD
- 13676428
- Chops2 Holdings Limited
- 09353449
- Charterhouse Strategic Land (2) LTD
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
- Cash
- £717
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Christopher John Haywood Old Director · appointed 2018
- Thomas Charles Edward Hesp Director · appointed 2025
- Michael Grant Holt Director · appointed 2018
- Holt, Guy Michael, William Director · appointed 2025
Directors past 6 years
- Christopher John Haywood Old Director · appointed 2018
- Michael Grant Holt Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher John Haywood Old Director · appointed 2018
- Thomas Charles Edward Hesp Director · appointed 2025
- Michael Grant Holt Director · appointed 2018
- Holt, Guy Michael, William Director · appointed 2025
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
- 11650240
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data