CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Company summary

Company number: 02260243
Status: ACTIVE
Incorporated / age: 19 May 198838 years
Registered office: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Nature of business
Non-trading company
Previous company names
CHARTERHOUSE VENTURE NOMINEES LIMITED
SILKGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Irina ACTIVE	Secretary	31 Dec 2012				6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BURROW, Paul Nigel ACTIVE	Director	01 Jan 2014		England	February 1973	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	10 Feb 2011		United Kingdom	July 1972	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
DAS, Biswajit RESIGNED	Secretary	28 Apr 1995	30 Oct 1998			35 Lullington Garth, London, N12 7LT
GERMAN, Leslie Francis RESIGNED	Secretary		28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
LAW, Linda May RESIGNED	Secretary	30 Oct 1998	31 Dec 2012			Warwick Court, Paternoster Square, London, EC4M 7DX
ALDRED, Duncan RESIGNED	Director	21 May 2004	09 May 2019	England	December 1961	Warwick Court, Paternoster Square, London, EC4M 7DX
ARBUTHNOTT, Geoffrey James RESIGNED	Director	21 May 2004	24 Jan 2008	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
ARNELL, James Simon Edward RESIGNED	Director	08 Sep 2004	31 Dec 2024	England	October 1969	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BENTHALL, Edward Anfrid Pringle RESIGNED	Director	08 Sep 2004	16 Apr 2012	United Kingdom	February 1963	Warwick Court, Paternoster Square, London, EC4M 7DX
BONNYMAN, James Gordon RESIGNED	Director	21 May 2004	05 Jan 2017	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
COULTHARD, Graeme Snowdon RESIGNED	Director	08 Sep 2004	16 Jul 2017	England	September 1967	Warwick Court, Paternoster Square, London, EC4M 7DX
COX, Edward George RESIGNED	Director		01 Mar 1998	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
DOCKERAY, William Bruce Denne RESIGNED	Director	28 Apr 2000	01 Jan 2014	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
DUNCAN, David Richard Louis RESIGNED	Director		31 Mar 1995		March 1935	12 Lansdowne Crescent, London, W11 2NJ
ETROY, Stephane Roland RESIGNED	Director	08 Sep 2004	15 Sep 2015	United Kingdom	April 1972	Warwick Court, Paternoster Square, London, EC4M 7DX
GIACOMOTTO, Lionel Lucien Marie RESIGNED	Director	08 Sep 2004	18 Apr 2018	United Kingdom	April 1965	Warwick Court, Paternoster Square, London, EC4M 7DX
GREENHALGH, Jeremy Edward RESIGNED	Director	08 Sep 2004	13 Dec 2012	England	June 1963	Warwick Court, Paternoster Square, London, EC4M 7DX
MAY, Anthony Roger RESIGNED	Director		30 Jun 2005	United Kingdom	June 1949	Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
MORGAN, Stephan Maurice RESIGNED	Director	08 Sep 2004	29 Nov 2023	United Kingdom	October 1970	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
OFFORD, Malcolm Ian RESIGNED	Director	08 Sep 2004	11 Dec 2013	United Kingdom	September 1964	Warwick Court, Paternoster Square, London, EC4M 7DX
PILGRIM, Roger Granville RESIGNED	Director	21 May 2004	30 Jun 2011	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director		16 Apr 2012	England	January 1956	Warwick Court, Paternoster Square, London, EC4M 7DX
SIMPSON, Stuart Douglas RESIGNED	Director	08 Sep 2004	31 Oct 2015	United Kingdom	June 1956	Warwick Court, Paternoster Square, London, EC4M 7DX

WATSON, Irina ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1973
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

DAS, Biswajit RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 30 Oct 1998
Address: 35 Lullington Garth, London, N12 7LT

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 31 Dec 2012
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: December 1961
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ARBUTHNOTT, Geoffrey James RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX

ARNELL, James Simon Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BENTHALL, Edward Anfrid Pringle RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: June 1944
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

COULTHARD, Graeme Snowdon RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 16 Jul 2017
Country of Residence: England
Date of birth: September 1967
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

DOCKERAY, William Bruce Denne RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

ETROY, Stephane Roland RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

GIACOMOTTO, Lionel Lucien Marie RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

GREENHALGH, Jeremy Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

MAY, Anthony Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF

MORGAN, Stephan Maurice RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

OFFORD, Malcolm Ian RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Warwick Court, Paternoster Square, London, EC4M 7DX