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Companies/07685116

Charlton Park Trustees 1 Limited

Private Limited Company · Malmesbury

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
BG
Trust-related control: Shares: over 25%, up to 50%

Notified 2025-10-22 · No cessation recorded

Source record 211067487
Show 3 ceased records
ME
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-05

Source record 200129066
BG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-22

Source record 200134783
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-22

Source record 207435520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RT
Rhodri ThomasCurrent director
Appointed 2025-07-21 · 1 yr · Director
+13 others
PE
Penelope ElliottCurrent director
Appointed 2023-05-17 · 3 yrs · Solicitor
+22 others
SB
Simon BennettCurrent secretary
Appointed 2021-01-29 · 5 yrs
+5 others
WR
William RogersCurrent director
Appointed 2020-09-29 · 6 yrs · Private Equity Investor
+5 others
Show 9 historical appointments
JI
Jake IrwinResigned director
Resigned 2020-09-29 · 4 yrs · Company Director
JR
Jacob Rees MoggResigned director
Resigned 2018-04-24 · 2 yrs · Member Of Parliament
ME
Resigned 2013-12-03 · 8 yrs · Landowner/Farmer
DD
David DaviesResigned director
Resigned 2013-12-03 · 11 yrs · Company Director
CorpPinepave LimitedResigned secretary
Resigned 2013-03-06 · 7 yrs
BG
Barry GlazierResigned director
Resigned 2011-07-12 · 14 yrs · Solicitor
Resigned 2011-06-28 · 1 yr
Resigned 2011-06-28
JA
Jeremy AllinResigned director
Resigned 2011-06-28 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active