Company
Charles Green & SON Limited
Charles Green & SON Limited is an active UK company (number 00455784), incorporated 1948, with 1 current director, Oliver Nicholas Sutton. 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
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Who leads it
Previous officers 12
- Charles Green & SON Limited 2009-2009 View profile
- Ronald Cedric Hadley 2007-2020 View profile
- Trevor Eric Bucknall 2007-2024 View profile
- John Dennis Payne 2004 View profile
- Thomas Lionel Green 2025 View profile
- Prudence Ann Porteous 2005 View profile
- Adam Simon Green 2005 View profile
- Charles Edward Green 2005 View profile
- Joyce Stephanie Green 2017 View profile
- Simon Mortimer Green 2008 View profile
- Richard Knight 1998 View profile
- Richard Frederick Sutton 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1948
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.
- Charles Green Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Charles Green & SON Limited
is controlled by Charles Green Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charles Green Holdings Limited
is controlled by Oliver Nicholas Sutton
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-04-02 · source: Companies House PSC register
Ultimately controlled by Oliver Nicholas Sutton.
5 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.
1 directors on the board
- Oliver Nicholas Sutton Director · appointed 2009
Directors past 6 years
- Oliver Nicholas Sutton Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00455784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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