CHARTERHOUSE CAP LIMITED

Company number 08945804

14 officers / 10 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 03971521

BORHANJOO, Mahiar

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Mahiar Borhanjoo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

EAGAN, James Alexander Royal

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Alexander Royal Eagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MYLVAGANAM, Niranjan Cumuran

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: Botswana
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Niranjan Cumuran Mylvaganam to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HODGES, Andrew William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 29 February 2016

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 9 July 2014

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

FRICKER, David Spencer

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 October 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom

GILES, Richard Graham

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 March 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

JACHEET, Marc Alain Dominique

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 July 2022
• Resigned on: 16 November 2023
• Nationality: French
• Country of residence: France

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 September 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

MONTGOMERY, Thomas Sinclair

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 March 2014
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: United Kingdom

PREGNOLATO, Alex

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 September 2021
• Resigned on: 6 September 2024
• Nationality: Italian
• Country of residence: United Kingdom

SALLIE, Faried

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 March 2014
• Resigned on: 16 October 2015
• Nationality: South African
• Country of residence: United Kingdom