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Company Liquidation

Charlesworth Holdings Limited

Charlesworth Holdings Limited is a UK company (number 00729646, status: liquidation), incorporated 1962, with 3 current directors including Lee Christopher Jones and Lee Michael Hewitt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Charlesworth Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Adam Jamie Pugh 2010-2018 Director View profile
  2. Stephen Anthony Allan 2002-2007 Director View profile
  3. Graham Lawley 1997-2006 Director View profile
  4. David Frederick Tadd 1993-2003 Director View profile
  5. Michael Alwyn Ware 1992-1995 Director View profile
  6. Jeremy Matthew Mills 1992-2001 Director View profile
  7. Leonard Neil Charlesworth 2010 Director View profile
  8. Walter Firth 2004 Director View profile
  9. Judith Ramsden Charlesworth 2010 Director View profile
  10. Florence Hazel Charlesworth 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1962

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Charlesworth Holdings Limited is controlled by Mark William Gray
    Evidence
    active 75-100% shares · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Mark William Gray.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9y median 5.4y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Manufacturing 3Tech and media 2Business services 1Construction 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00729646
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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