Charles Stewart & CO Limited
Company 12532296 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.
2 directors on the board
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2024
Also govern a charity
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.
Related organisations
- Fortus Limited 2 shared directors
- Fortus Business Finance Limited 2 shared directors
- Fortus Holdings Limited 2 shared directors
- Eagle 2026 Topco Limited 2 shared directors
- Eagle 2026 Midco Limited 2 shared directors
- Eagle 2026 Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12532296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2020 |
| Address | EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, YO30 5PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Stewart Charles ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-24 - confirmed: also a director of this company - Fortus Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13293764
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Officers (4)
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2024
Show 2 former officers
- Joanne Claire Mcgeachie Secretary · appointed 2023 · resigned 2024
- Andrew Stewart Charles Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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