Company
Charisma Holding Company Limited
Charisma Holding Company Limited is an active UK company (number SC207704), incorporated 2000, with 6 current directors including Richard Hutchison and William Polson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Kay Hutchison 2000-2025 View profile
- John David Anderson 2000-2016 View profile
- Wills Martin Smith 2000-2000 View profile
- Richard Harald Simpson 2000-2000 View profile
- Hazel Jane Henderson 2000-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/06/2000
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.
6 directors on the board
- William Polson Director · appointed 2000
- Richard Hutchison Director · appointed 2026
- James John Tulloch Director · appointed 2000
- John Laurence Pearson Director · appointed 2000
- Colin Greig Anderson Director · appointed 2000
- Larry Williamson Director · appointed 2000
Directors past 6 years
- William Polson Director · appointed 2000
- James John Tulloch Director · appointed 2000
- John Laurence Pearson Director · appointed 2000
- Colin Greig Anderson Director · appointed 2000
- Larry Williamson Director · appointed 2000
First-time vs portfolio directors
Portfolio (6)
- William Polson Director · appointed 2000
- Richard Hutchison Director · appointed 2026
- James John Tulloch Director · appointed 2000
- John Laurence Pearson Director · appointed 2000
- Colin Greig Anderson Director · appointed 2000
- Larry Williamson Director · appointed 2000
Left in the last 12 months
- David Kay Hutchison Director · appointed 2000 · resigned 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC207704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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