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Charterhouse Nadia 3 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Charterhouse Nadia 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon Paul Crowe 2023-2025 Director View profile
  2. Mark Andrew Brinin 2023-2024 Director View profile
  3. Thomas C Wong 2021-2023 Director View profile
  4. Kenneth Edward Thompson 2019-2021 Director View profile
  5. Philip Anthony Marshall 2014-2015 Director View profile
  6. Paul Duncan Gregory 2013-2015 Director View profile
  7. Stephen James Halliday 2009-2019 Director View profile
  8. Stephane Roland Etroy 2009-2012 Director View profile
  9. Lord Arthur Gerald Mornington 2009-2012 Director View profile
  10. Malcolm Ian Offord 2009-2012 Director View profile
  11. Vindex Services Limited 2009-2009 Corporate-director View profile
  12. Vindex Limited 2009-2009 Corporate-director View profile
  13. Brian Robert Aird 2009-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2009

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 Nadia 3 Limited is controlled by Charterhouse Nadia 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Charterhouse Nadia 2 Limited is controlled by Charterhouse Nadia 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Charterhouse Nadia 1 Limited is controlled by H&F Nugent 4 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. H&F Nugent 4 Limited is controlled by H&F Nugent 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. H&F Nugent 3 Limited is controlled by H&F Nugent 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. H&F Nugent 2 Limited is controlled by H&F Nugent 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. H&F Nugent 1 Limited is controlled by Planet UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-28 · source: Companies House PSC register

Ultimately controlled by Planet UK Holdco Limited.

10 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

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.

2 directors on the board

1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Finance 24Mining 2Professional services 2Tech and media 2

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.

Sources

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

Record details
Company number
SC358125
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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