CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
02260243 · ltd · incorporated 1988-05-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-31
2. Directors (2 active)
- BURROW, Paul Nigel
- director · appointed 2014-01-01 · born 2/1973 (age 53)
- PATRICK, Thomas Spencer
- director · appointed 2011-02-10 · born 7/1972 (age 54)
3. Shareholders (1 active)
- Charterhouse Intermediate Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Charterhouse Intermediate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Charterhouse Intermediate Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 0 medium · 0 low