# The Golden Charter Trust Limited

## Details

- **Company number:** [09392629](https://find-and-update.company-information.service.gov.uk/company/09392629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2015
- **Registered office:** C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [96030](/sic/96030) Funeral and related activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Frederick Paul Tovey | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Nov 2017 |
| Mr Ian Blackford | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Apr 2021 |
| Ms Geraldine Elizabeth Gammell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2022 |
| Mr Iain Douglas Collins Webster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2023 |
| Mr Paul Robert Stevenson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2017 | 30 Sep 2024 |
| Mr David Paul Kidd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2024 |
| Mr Gordon Haig Brough | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2022 | 31 Mar 2025 |
| Mrs Susan Clare Brady | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2020 | 31 Dec 2025 |
| Mr Gareth Adrian Howlett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2021 | 31 Mar 2026 |
| Kathryn Lamont | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2026 |  |
| Mr George Thomas Locke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |
| Mr Barry Martin Widdows | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2024 |  |
| Mr David Gordon Adam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2024 |  |
| Myriam Madden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2023 |  |
| Ms Christine Elaine Johnson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2020 |  |







## Companies at the same address

- [Alturix Holdings Limited](/company/10994664) (10994664)
- [Alturix Limited](/company/09302430) (09302430)
- [Arven South Holdings Limited](/company/14306211) (14306211)
- [Caledonia Offshore Wind Farm Limited](/company/13844888) (13844888)
- [Celtic Sea Holdings Limited](/company/16867925) (16867925)
- [Celtic Sea Offshore Wind Farm Limited](/company/16868061) (16868061)
- [Cierco International Limited](/company/13293680) (13293680)
- [Cierco Ltd](/company/07194189) (07194189)
- [Contexai Ltd](/company/13475102) (13475102)
- [DH UK Pension Trustee Limited](/company/13034013) (13034013)