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Charterhouse Independent Financial Advisors LLP

Charterhouse Independent Financial Advisors LLP is an active UK company (number OC318953), incorporated 2006. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Charterhouse Independent Financial Advisors LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Stephen Leslie Goodwin 2011-2012 Llp-designated-member View profile
  2. Anna Winifred Wallace 2011-2013 Llp-designated-member View profile
  3. Andrew Peter Penfold 2006-2011 Llp-designated-member View profile
  4. Andrew Bernard Harvey Bridgewater 2006-2011 Llp-designated-member View profile
  5. Stuart John Finlayson 2006-2011 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2006

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.

Group

  1. Charterhouse Independent Financial Advisors LLP is controlled by Hugh Edward Wallace
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hugh Edward Wallace.

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.

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 designated members only, past designated members excluded.

2 designated members on the board

17.2y median 17.2y
average tenure
20.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
OC318953
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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