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Company number
09392629

THE GOLDEN CHARTER TRUST LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE GOLDEN CHARTER TRUST LIMITED
Company number
09392629
Registered office
C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND · 323 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
96030 — Funeral and related activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Frederick Paul Tovey
owns 75–100% of shares
Notified 06/04/2016
Kathryn Lamont
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2026
Mr Barry Martin Widdows
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2024
Mr David Gordon Adam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2024
Mr David Paul Kidd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Gareth Adrian Howlett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2021
Mr George Thomas Locke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
Mr Gordon Haig Brough
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2022
Mr Iain Douglas Collins Webster
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ian Blackford
owns 75–100% of shares
Notified 06/04/2016
Mr Paul Robert Stevenson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2017
Mrs Susan Clare Brady
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2020
Ms Christine Elaine Johnson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2020
Ms Geraldine Elizabeth Gammell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Myriam Madden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2023

Corporate structure

Who controls this company, and who they control in turn

15 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kathryn Lamont
born 07/1968 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2026
Mr Barry Martin Widdows
born 12/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/06/2024 Controls 2 companies
Mr David Gordon Adam
born 04/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/06/2024 Controls 2 companies
Mr George Thomas Locke
born 07/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 2 companies
Ms Christine Elaine Johnson
born 04/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2020 Controls 2 companies
Myriam Madden
born 05/1965 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2023 Controls 3 companies
James Frederick Paul Tovey
born 06/1941 · United Kingdom owns 75–100% of shares Control ended 10/11/2017
Mr David Paul Kidd
born 03/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2024
Mr Gareth Adrian Howlett
born 08/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2026
Mr Gordon Haig Brough
born 08/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2025 Controls 2 companies
Mr Iain Douglas Collins Webster
born 06/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2023 Controls 3 companies
Mr Ian Blackford
born 05/1961 · Scotland owns 75–100% of shares Control ended 27/04/2021 Controls 2 companies
Mr Paul Robert Stevenson
born 01/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 2 companies
Mrs Susan Clare Brady
born 09/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2025
Ms Geraldine Elizabeth Gammell
born 11/1955 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mr Gareth Adrian Howlett
31/03/2026 Person with significant control added Kathryn Lamont
31/12/2025 Person with significant control ceased Mrs Susan Clare Brady
31/03/2025 Person with significant control ceased Mr Gordon Haig Brough
30/09/2024 Person with significant control ceased Mr Paul Robert Stevenson
30/09/2024 Person with significant control ceased Mr David Paul Kidd
30/09/2024 Person with significant control added Mr George Thomas Locke
26/06/2024 Person with significant control added Mr David Gordon Adam
26/06/2024 Person with significant control added Mr Barry Martin Widdows
01/04/2023 Person with significant control ceased Mr Iain Douglas Collins Webster
01/04/2023 Person with significant control added Myriam Madden
01/04/2022 Person with significant control ceased Ms Geraldine Elizabeth Gammell
01/04/2022 Person with significant control added Mr Gordon Haig Brough
27/04/2021 Person with significant control ceased Mr Ian Blackford
27/04/2021 Person with significant control added Mr Gareth Adrian Howlett
28/09/2020 Person with significant control added Ms Christine Elaine Johnson
28/09/2020 Person with significant control added Mrs Susan Clare Brady
10/11/2017 Person with significant control ceased James Frederick Paul Tovey
10/11/2017 Person with significant control added Mr Paul Robert Stevenson
06/04/2016 Person with significant control added Ms Geraldine Elizabeth Gammell

Documents for THE GOLDEN CHARTER TRUST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Golden Charter Trust Limited — EC2V 6AA
Tier 2 · renews 14/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09392629
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE GOLDEN CHARTER TRUST LIMITED?
According to the official registry, the company number of THE GOLDEN CHARTER TRUST LIMITED is 09392629.
Where is THE GOLDEN CHARTER TRUST LIMITED registered?
The registered office is C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND.
What is the SIC code of THE GOLDEN CHARTER TRUST LIMITED?
The nature of business is recorded under SIC code 96030 — Funeral and related activities.
Who controls THE GOLDEN CHARTER TRUST LIMITED?
James Frederick Paul Tovey is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THE GOLDEN CHARTER TRUST LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About THE GOLDEN CHARTER TRUST LIMITED (09392629)

THE GOLDEN CHARTER TRUST LIMITED is a private limited company incorporated on 16 January 2015 and registered in the United Kingdom under company number 09392629. Its registered office is at C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is James Frederick Paul Tovey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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