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Company

Charterhouse GP LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Charterhouse GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stephane Roland Etroy 2014-2015 Llp-member View profile
  2. Thomas Eduard Eberle 2014-2016 Llp-member View profile
  3. Leif Lindback 2014-2015 Llp-member View profile
  4. Lord Arthur Gerald Mornington 2014-2016 Llp-member View profile
  5. Duncan Aldred 2014-2016 Llp-member View profile
  6. Cedric Olivier Thierry Barthelemy 2014-2016 Llp-member View profile
  7. Christian Bernhard Fehling 2014-2016 Llp-member View profile
  8. Pierre Marie Alain De Sarrau 2014-2016 Llp-member View profile
  9. Lynsey Clare Register 2014-2016 Llp-member View profile
  10. Stephan Maurice Morgan 2014-2016 Llp-member View profile
  11. Robert Antony Dundas Leeming 2014-2016 Llp-member View profile
  12. Frank Van Den Bosch 2014-2016 Llp-member View profile
  13. Stuart Douglas Simpson 2014-2015 Llp-member View profile
  14. Vincent Pautet 2014-2016 Llp-member View profile
  15. Dario Garcia 2014-2016 Llp-member View profile
  16. Lionel Lucien Marie Giacomotto 2014-2016 Llp-designated-member View profile
  17. Giuseppe Prestia 2014-2016 Llp-member View profile
  18. Fabrice Georget 2014-2016 Llp-member View profile
  19. Timothy Edward James 2014-2016 Llp-member View profile
  20. Graeme Snowdon Coulthard 2014-2016 Llp-member View profile
  21. James Gordon Bonnyman 2014-2016 Llp-designated-member View profile
  22. Christopher Laurence Warren 2014-2016 Llp-member View profile
  23. James Simon Edward Arnell 2014-2016 Llp-member View profile
  24. Sophie Elizabeth Maher 2014-2016 Llp-member View profile
  25. Paul Nigel Burrow 2014-2016 Llp-designated-member View profile
  26. Thomas Spencer Patrick 2014-2016 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2014

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 GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Watling Street Limited is controlled by Watling Street Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Watling Street Capital Partners LLP.

103 other companies in this group

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 for researchers

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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC394686
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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