The Golden Charter Trust Limited

Active09392629 Private limited company
Incorporated
16 January 2015 (11 years)
Industry
Funeral and related activities (96030)
Directors
Kathryn Lamont
George Locke
Owned by
Kathryn Lamont
George Thomas Locke
David Gordon Adam
Accounts type
Full
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lamont, Kathryn
Director · Appointed 1 February 2026
British
Born July 1968 (58)
Locke, George
Director · Appointed 30 September 2024
British
Born July 1978 (48)
Director · Appointed 26 June 2024
British
Born April 1964 (62)
Widdows, Barry Martin
Director · Appointed 26 June 2024
British
Born December 1973 (52)
Director · Appointed 1 April 2022
Irish
Born May 1965 (61)
Director · Appointed 28 September 2020
British
Born April 1974 (52)
Officer history (11 former)
31 March 2026
Resigned Howlett, Gareth Adrian as Director
1 February 2026
Appointed Lamont, Kathryn as Director
31 December 2025
Resigned Brady, Susan Clare as Director
31 March 2025
Resigned Brough, Gordon Haig as Director
30 September 2024
Resigned Stevenson, Paul Robert as Director
30 September 2024
Appointed Locke, George as Director
30 September 2024
Resigned Kidd, David Paul as Director
26 June 2024
Appointed Adam, David Gordon as Director
26 June 2024
Appointed Widdows, Barry Martin as Director
1 April 2023
Resigned Webster, Iain Douglas Collins as Director
1 April 2022
Appointed Madden, Myriam as Director
31 March 2022
Resigned Barnett, Ian Murray as Director
31 March 2022
Resigned Gammell, Geraldine Elizabeth as Director
31 March 2021
Resigned Blackford, Ian as Director
28 September 2020
Appointed Johnson, Christine Elaine as Director
28 September 2020
Appointed Brady, Susan Clare as Director
10 November 2016
Appointed Stevenson, Paul Robert as Director
10 November 2016
Resigned Tovey, James Frederick Paul as Director
1 December 2015
Resigned Cathcart, Henry Strachan as Director
1 December 2015
Appointed Barnett, Ian Murray as Director
16 January 2015
Appointed Gammell, Geraldine Elizabeth as Director
16 January 2015
Appointed Webster, Iain Douglas Collins as Director
16 January 2015
Appointed Kidd, David Paul as Director
16 January 2015
Appointed Blackford, Ian as Director
16 January 2015
Appointed Brough, Gordon Haig as Director
16 January 2015
Appointed Tovey, James Frederick Paul as Director
16 January 2015
Appointed Howlett, Gareth Adrian as Director
16 January 2015
Appointed Cathcart, Henry Strachan as Director

Ownership 6 active

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

Kathryn Lamont
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)
George Thomas Locke
Individual · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Individual · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Barry Martin Widdows
Individual · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Individual · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1965 (61)
Individual · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (9)
31 March 2026
Ceased Gareth Adrian Howlett — Owns 75–100% of shares
31 December 2025
Ceased Susan Clare Brady — Owns 75–100% of shares
31 March 2025
Ceased Gordon Haig Brough — Owns 75–100% of shares
30 September 2024
Ceased Paul Robert Stevenson — Owns 75–100% of shares
30 September 2024
Ceased David Paul Kidd — Owns 75–100% of shares
1 April 2023
Ceased Iain Douglas Collins Webster — Owns 75–100% of shares
1 April 2022
Ceased Geraldine Elizabeth Gammell — Owns 75–100% of shares
27 April 2021
Ceased Ian Blackford — Owns 75–100% of shares
10 November 2017
Ceased James Frederick Paul Tovey — Owns 75–100% of shares

Filings 94

Show all 94 filings

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