Charterhouse Property Group (Assets) LTD
Company 11878694 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.
4 directors on the board
- Christopher John Haywood Old Director · appointed 2019
- Thomas Charles Edward Hesp Director · appointed 2026
- Michael Grant Holt Director · appointed 2019
- Holt, Guy Michael, William Director · appointed 2026
Directors past 6 years
- Christopher John Haywood Old Director · appointed 2019
- Michael Grant Holt Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christopher John Haywood Old Director · appointed 2019
- Thomas Charles Edward Hesp Director · appointed 2026
- Michael Grant Holt Director · appointed 2019
- Holt, Guy Michael, William Director · appointed 2026
Left in the last 12 months
- Michael Henry Lamyman Director · appointed 2019 · resigned 2026
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 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
- Charterhouse Strategic Land Limited 4 shared directors
- Charterhouse Strategic Land (1) LTD 4 shared directors
- Charterhouse Strategic Land (2) LTD 4 shared directors
- Charterhouse Property Group (in) LTD 4 shared directors
- Charterhouse Property Group Holdings LTD 4 shared directors
- Charterhouse Strategic Land (5) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 11878694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Charterhouse Property Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Charterhouse Investment (PD) Limited ceased 2019-08-02
25-50% shares · notified 2019-08-02 - Wilsford Estates Limited ceased 2019-08-03
25-50% shares · notified 2019-08-02 - R. H. Lamyman Limited ceased 2026-06-25
25-50% shares · notified 2019-08-03
Officers (5)
- Thomas Charles Edward Hesp Director · appointed 2026
- Holt, Guy Michael, William Director · appointed 2026
- Christopher John Haywood Old Director · appointed 2019
- Michael Grant Holt Director · appointed 2019
Show 1 former officer
- Michael Henry Lamyman Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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