Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00835289

Charterhouse Development Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Charterhouse Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12754382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
AR
Alison Rose SladeCurrent director
Appointed 2026-02-23
+4 others
VP
Vincent PautetCurrent director
Appointed 2025-01-24 · 1 yr · Investment Manager
+2 others
IW
Irina WatsonCurrent secretary
Appointed 2012-12-31 · 13 yrs
+47 others
TP
Thomas PatrickCurrent director
Appointed 2011-02-10 · 15 yrs · Solicitor
+83 others
PB
Paul BurrowCurrent director
Appointed 2010-01-04 · 16 yrs · Accountant
+81 others
LG
Lionel GiacomottoCurrent director
Appointed 1999-09-30 · 26 yrs · Investment Director
+15 others
Show 31 historical appointments
RG
Ryan GoodbrandResigned director
Resigned 2010-01-04 · 11 yrs · Accountant
LL
Linda LawResigned directorResigned secretary
Resigned 2010-01-04 · 2 yrs · Company Secretary
JA
James ArnellResigned director
Resigned 2002-09-01 · 22 yrs · Investment Banker
GC
Graeme CoulthardResigned director
Resigned 2002-09-01 · 14 yrs · Investment Banker
KA
Katey AdderleyResigned director
Resigned 2000-04-06 · 3 yrs · Investment Banker
WD
William DockerayResigned director
Resigned 1999-09-30 · 14 yrs · Accountant
MO
Malcolm OffordResigned director
Resigned 1998-06-01 · 15 yrs · Director
BD
Biswajit DasResigned secretary
Resigned 1995-04-28 · 3 yrs · Company Secretary
JG
Jeremy Edward GreenhalghResigned director
Resigned 1994-07-01 · 18 yrs · Investment Banker
DA
Duncan AldredResigned director
Resigned 1994-07-01 · 27 yrs · Company Director
SD
Simon DruryResigned director
Resigned 1994-07-01 · 10 yrs · Investment Manager
AP
Alberto PadriniResigned director
Resigned 1994-07-01 · 6 yrs · Investment Banker
JN
Jill NichollsResigned director
Resigned 1994-07-01 · 8 yrs · Merchant Banker
AW
Anthony WhalleyResigned director
Resigned 1994-07-01 · 3 yrs · Director
SS
Stuart SimpsonResigned director
Resigned 1993-01-18 · 22 yrs · Company Director
GB
Graham ButlerResigned director
Resigned 1993-01-18 · Company Director
CW
Craig WilliamsonResigned director
Resigned 1993-01-18 · 3 yrs · Corporate Banker
EC
Edward CoxResigned director
Resigned 1993-01-18 · 23 yrs · Company Director
KH
Katherine HoodResigned director
Resigned 1993-01-18 · 1 yr · Company Director
LG
Leslie GermanResigned secretary
Resigned 1993-01-18 · 2 yrs
JM
Joseph McgraneResigned director
Resigned 1993-01-18 · Investment Director
NH
Nigel HamwayResigned director
Resigned 1993-01-18 · 23 yrs · Banker
GA
Geoffrey ArbuthnottResigned director
Resigned 1993-01-18 · 15 yrs · Investment Banker
TP
Thomas PlantResigned director
Resigned 1993-01-18 · 19 yrs · Merchant Banker
BS
Brian ScoulerResigned director
Resigned 1993-01-18 · Investment Banker
AM
Anthony MayResigned director
Resigned 1993-01-18 · 12 yrs · Merchant Banker
RP
Roger PilgrimResigned director
Resigned 1993-01-18 · 18 yrs · Investment Manager
DD
David DuncanResigned director
Resigned 1993-01-18 · 2 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 1993-01-18 · Company Director
JB
James BonnymanResigned director
Resigned 1993-01-18 · 27 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active