Charterhouse Development Capital Limited

Active00835289 Private limited company

Incorporated: 25 January 1965 (61 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Alison Marie Rose-Slade
Vincent Pautet
Thomas Spencer Patrick
all 5 directors
Owned by: Charterhouse Intermediate Holdings Limited
Accounts type: Full
Region: Greater London
Address: 6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Website & contact details

Group website: charterhouse.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Rose-Slade, Alison Marie

Director · Appointed 23 February 2026

Also at Charterhouse General Partners (IX) Limited, Charterhouse Capital Partners LLP, Watling Street Capital Partners LLP · more companies

British

Born November 1969

Pautet, Vincent

Director · Appointed 24 January 2025

Also at Charterhouse General Partners (England) Limited, Charterhouse General Partners (IX) Limited, Charterhouse Capital Partners LLP · more companies

French

Born January 1975 (51)

Watson, Irina

Secretary · Appointed 31 December 2012

Patrick, Thomas Spencer

Director · Appointed 10 February 2011

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies

British

Born July 1972 (54)

Burrow, Paul Nigel

Director · Appointed 4 January 2010

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies

British

Born February 1973 (53)

Giacomotto, Lionel Lucien Marie

Director · Appointed 30 September 1999

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse General Partners (Scotland) Limited · more companies

French

Born April 1965 (61)

Officer history (32 former)

23 February 2026

Appointed Rose-Slade, Alison Marie as Director

24 January 2025

Appointed Pautet, Vincent as Director

31 December 2024

Resigned Arnell, James Simon Edward as Director

13 November 2021

Resigned Aldred, Duncan as Director

3 November 2021

Resigned Goodbrand, Ryan as Director

18 June 2020

Resigned Bonnyman, James Gordon as Director

16 July 2017

Resigned Coulthard, Graeme Snowdon as Director

31 December 2016

Resigned Hamway, Nigel Jonathon as Director

14 July 2016

Resigned Cox, Edward George as Director

31 October 2015

Resigned Simpson, Stuart Douglas as Director

17 December 2013

Resigned Dockeray, William Bruce Denne as Director

11 December 2013

Resigned Offord, Malcolm Ian as Director

31 December 2012

Resigned Law, Linda May as Director

31 December 2012

Appointed Watson, Irina as Secretary

31 December 2012

Resigned Law, Linda May as Secretary

13 December 2012

Resigned Greenhalgh, Jeremy Edward as Director

16 April 2012

Resigned Plant, Thomas Roland as Director

16 April 2012

Resigned Benthall, Edward Anfrid Pringle as Director

30 June 2011

Resigned Pilgrim, Roger Granville as Director

10 February 2011

Appointed Patrick, Thomas Spencer as Director

4 January 2010

Appointed Burrow, Paul Nigel as Director

4 January 2010

Appointed Law, Linda May as Director

4 January 2010

Appointed Goodbrand, Ryan as Director

24 January 2008

Resigned Arbuthnott, Geoffrey James as Director

30 June 2005

Resigned May, Anthony Roger as Director

1 July 2004

Resigned Drury, Simon Michael as Director

29 February 2004

Resigned Adderley, Katey as Director

30 June 2003

Resigned Nicholls, Jill Nicola, Dr as Director

1 September 2002

Appointed Coulthard, Graeme Snowdon as Director

1 September 2002

Appointed Arnell, James Simon Edward as Director

1 June 2001

Resigned Padrini, Alberto as Director

6 April 2000

Appointed Adderley, Katey as Director

30 September 1999

Appointed Giacomotto, Lionel Lucien Marie as Director

30 September 1999

Appointed Dockeray, William Bruce Denne as Director

30 October 1998

Resigned Das, Biswajit as Secretary

30 October 1998

Appointed Law, Linda May as Secretary

1 June 1998

Appointed Offord, Malcolm Ian as Director

30 September 1997

Resigned Whalley, Anthony as Director

23 August 1996

Resigned Williamson, Craig James as Director

1 July 1995

Appointed Benthall, Edward Anfrid Pringle as Director

28 April 1995

Resigned German, Leslie Francis as Secretary

28 April 1995

Appointed Das, Biswajit as Secretary

31 March 1995

Resigned Duncan, David Richard Louis as Director

31 December 1994

Resigned Hood, Katherine Jane as Director

1 July 1994

Appointed Aldred, Duncan as Director

1 July 1994

Appointed Greenhalgh, Jeremy Edward as Director

1 July 1994

Appointed Drury, Simon Michael as Director

1 July 1994

Appointed Nicholls, Jill Nicola, Dr as Director

1 July 1994

Appointed Padrini, Alberto as Director

1 July 1994

Appointed Whalley, Anthony as Director

15 December 1993

Resigned Scouler, Brian Buchanan as Director

15 December 1993

Resigned Mcgrane, Joseph as Director

30 April 1993

Resigned Clarke, Stephen Sheridan as Director

31 March 1993

Resigned Butler, Graham Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charterhouse Intermediate Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04113306

Filings 248

Date	Description	Made Up To
10 September 2026	Full accounts	31 December 2025
2 March 2026	Appointment of a director
19 January 2026	Confirmation statement with no updates	17 January 2026
5 September 2025	Full accounts	31 December 2024
31 January 2025	Appointment of a director