CHARTERHOUSE CORPORATE DIRECTORS LIMITED
🌳Matureactive
02260243 · ltd · incorporated 1988-05-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖ARNELL, James Simon Edward resigneddirector
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-29➖MORGAN, Stephan Maurice resigneddirector
- 2023-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-14📄legacyother · GUARANTEE2
- 2021-09-14📄legacyother · AGREEMENT2
- 2020-10-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-09➖ALDRED, Duncan resigneddirector
- 2018-04-18➖GIACOMOTTO, Lionel Lucien Marie resigneddirector
- 2017-07-16➖COULTHARD, Graeme Snowdon resigneddirector
- 2017-01-05➖BONNYMAN, James Gordon resigneddirector
- 2015-10-31➖SIMPSON, Stuart Douglas resigneddirector
- 2015-09-15➖ETROY, Stephane Roland resigneddirector
- 2014-01-01➕BURROW, Paul Nigel appointeddirector
- 2014-01-01➖DOCKERAY, William Bruce Denne resigneddirector
- 2013-12-11➖OFFORD, Malcolm Ian resigneddirector
- 2012-12-31➕WATSON, Irina appointedsecretary
- 2012-12-31➖LAW, Linda May resignedsecretary
- 2012-12-13➖GREENHALGH, Jeremy Edward resigneddirector
- 2012-04-16➖BENTHALL, Edward Anfrid Pringle resigneddirector
- 2012-04-16➖PLANT, Thomas Roland resigneddirector
- 2011-06-30➖PILGRIM, Roger Granville resigneddirector
- 2011-02-10➕PATRICK, Thomas Spencer appointeddirector
- 2008-01-24➖ARBUTHNOTT, Geoffrey James resigneddirector
- 2005-06-30➖MAY, Anthony Roger resigneddirector
- 2004-09-08➕ARNELL, James Simon Edward appointeddirector
- 2004-09-08➕BENTHALL, Edward Anfrid Pringle appointeddirector
- 2004-09-08➕COULTHARD, Graeme Snowdon appointeddirector
- 2004-09-08➕ETROY, Stephane Roland appointeddirector
- 2004-09-08➕GIACOMOTTO, Lionel Lucien Marie appointeddirector
- 2004-09-08➕GREENHALGH, Jeremy Edward appointeddirector
- 2004-09-08➕MORGAN, Stephan Maurice appointeddirector
- 2004-09-08➕OFFORD, Malcolm Ian appointeddirector
- 2004-09-08➕SIMPSON, Stuart Douglas appointeddirector
- 2004-05-21➕ALDRED, Duncan appointeddirector
- 2004-05-21➕ARBUTHNOTT, Geoffrey James appointeddirector
- 2004-05-21➕BONNYMAN, James Gordon appointeddirector
Showing most recent 50 of 59 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Charterhouse Intermediate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Charterhouse Intermediate Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
This company · 02260243
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Charterhouse Intermediate Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 8 FAIRLAWN RTM COMPANY LIMITED→ 15653833 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 175 ST ANN'S HILL MANAGEMENT LIMITED→ 09006015 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 176 HARTFIELD ROAD LIMITED→ 16541510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 PROTHERO ROAD LIMITED→ 12846443 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 QUADRANT ROAD RTM COMPANY LIMITED→ 15603703 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 UGE FREEHOLD LIMITED→ 13149094 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 WETHERBY PLACE LIMITED→ 02872792 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 18-20 ARDLEIGH ROAD RTM COMPANY LIMITED→ 16846836 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18-53 ELDERFIELD PLACE LIMITED→ 04835881 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)→ 02096677 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED→ 03720121 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 18/20 WARWICK SQUARE RESIDENTS LIMITED→ 02628800 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-05-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17
Officers (3 active · 21 resigned)
Active
BURROW, Paul Nigel→
Activedirector · ~53y · appointed 2014-01-01
View their other companies + combined net worth →
PATRICK, Thomas Spencer→
Activedirector · ~54y · appointed 2011-02-10
View their other companies + combined net worth →
DAS, Biswajit→
Resignedsecretary · appointed 1995-04-28 · resigned 1998-10-30
GERMAN, Leslie Francis→
Resignedsecretary · resigned 1995-04-28
LAW, Linda May→
Resignedsecretary · appointed 1998-10-30 · resigned 2012-12-31
ALDRED, Duncan→
Resigneddirector · ~65y · appointed 2004-05-21 · resigned 2019-05-09
ARBUTHNOTT, Geoffrey James→
Resigneddirector · ~70y · appointed 2004-05-21 · resigned 2008-01-24
ARNELL, James Simon Edward→
Resigneddirector · ~57y · appointed 2004-09-08 · resigned 2024-12-31
BENTHALL, Edward Anfrid Pringle→
Resigneddirector · ~63y · appointed 2004-09-08 · resigned 2012-04-16
BONNYMAN, James Gordon→
Resigneddirector · ~82y · appointed 2004-05-21 · resigned 2017-01-05
COULTHARD, Graeme Snowdon→
Resigneddirector · ~59y · appointed 2004-09-08 · resigned 2017-07-16
COX, Edward George→
Resigneddirector · ~93y · resigned 1998-03-01
DOCKERAY, William Bruce Denne→
Resigneddirector · ~69y · appointed 2000-04-28 · resigned 2014-01-01
DUNCAN, David Richard Louis→
Resigneddirector · ~91y · resigned 1995-03-31
ETROY, Stephane Roland→
Resigneddirector · ~54y · appointed 2004-09-08 · resigned 2015-09-15
GIACOMOTTO, Lionel Lucien Marie→
Resigneddirector · ~61y · appointed 2004-09-08 · resigned 2018-04-18
GREENHALGH, Jeremy Edward→
Resigneddirector · ~63y · appointed 2004-09-08 · resigned 2012-12-13
MAY, Anthony Roger→
Resigneddirector · ~77y · resigned 2005-06-30
MORGAN, Stephan Maurice→
Resigneddirector · ~56y · appointed 2004-09-08 · resigned 2023-11-29
Click a director name to see their full track record across all companies.
Recent filings (185 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
termination-director-company-with-name-termination-date
officers · TM01
2023-11-29
accounts-with-accounts-type-dormant
accounts · AA
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-11-01
accounts-with-accounts-type-dormant
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17
accounts-with-accounts-type-dormant
accounts · AA
2021-09-14
legacy
other · GUARANTEE2
2021-09-14