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Companies/03728091

Charterhouse Management (UK) Limited

Non-trading company · York

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-05-16 · No cessation recorded

Source record 122220795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DF
Deborah Ann FishCurrent secretary
Appointed 2025-03-13 · 1 yr
PH
Paul HardyCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+55 others
PB
Peter BissetCurrent director
Appointed 2021-11-25 · 4 yrs · Finance Director
+52 others
Show 9 historical appointments
SF
Sapna FitzgeraldResigned secretary
Resigned 2016-05-16 · 8 yrs
OB
Oliver BlakeResigned director
Resigned 2016-05-16 · 6 yrs · Company Director
PH
Paul HardyResigned director
Resigned 2016-05-16 · 5 yrs · Company Director
PP
Pauline PortasResigned director
Resigned 1999-05-10 · 17 yrs · Director
Resigned 1999-03-08
Resigned 1999-03-08
BP
Barrington PortasResigned director
Resigned 1999-03-08 · 17 yrs · Accounts Director
JS
Jennifer SetterfieldResigned directorResigned secretary
Resigned 1999-03-08 · 17 yrs · Accounts Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active