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Companies/02032613

Charleston Trust Limited

Activities of other holding companies n.e.c. · Whathampstead

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
GP
Mr Graham PayneIndividual
Shares: over 25%, up to 50%

Notified 2019-10-31 · No cessation recorded

Source record 11065168
NP
Mrs Nicola Jane PayneIndividual
Shares: over 25%, up to 50%

Notified 2019-10-31 · No cessation recorded

Source record 14829508
Show 1 ceased record
AP
Mrs Allana PayneIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-23

Source record 8608342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
NP
Nicola PayneCurrent director
Appointed 2019-07-22 · 7 yrs · Company Director
+2 others
GP
Graham PayneCurrent director
Appointed 2019-07-22 · 7 yrs · Chartered Surveyor
+10 others
Show 4 historical appointments
CA
Carole AllportResigned secretary
Resigned 2004-08-16 · 11 yrs
DB
Derek BaxterResigned secretary
Resigned 1994-11-23 · 10 yrs
AP
Alana PayneResigned director
Resigned 1990-03-01 · 31 yrs · Director
DP
David PayneResigned director
Resigned 1986-07-04 · 28 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active