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Company

Charter Healthcare Limited

Charter Healthcare Limited is an active UK company (number 01237185), incorporated 1975, with 5 current directors including Anton Malling Mikkelsen and Carl Erik Johan Mastrell. 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 Charter Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Claus Lundbaek Ottosen 2019-2022 Director View profile
  2. Annemarie Van Neck 2017-2022 Director View profile
  3. Paul Joseph Cook 2016-2017 Director View profile
  4. Ulrik Berthelsen 2015-2016 Director View profile
  5. Anthony Asquith 2015-2017 Director View profile
  6. Alain Michel Herve Morvan 2011-2021 Director View profile
  7. Peter Volkers 2011-2018 Director View profile
  8. Lars Einar Hansen 2011-2014 Director View profile
  9. Lene Skole 2008-2011 Director View profile
  10. Lars Rasmussen 2006-2011 Director View profile
  11. Christian Jorgensen 2004-2006 Director View profile
  12. Robert Simon Russell 2003-2010 Director View profile
  13. Martin Peter Lovell 2000-2004 Director View profile
  14. Graham Charles Sethna 1999-2010 Director View profile
  15. Susan Helen Kernahan 1997-2015 Director View profile
  16. William John Beach 1997-2000 Director View profile
  17. Ronald Milton Kendrew 1997-1998 Director View profile
  18. Patrick James Mates 1997-2001 Director View profile
  19. Charles Phillip Biggs 1997-1999 Director View profile
  20. Sten Scheibye 1994-2008 Director View profile
  21. Maxwell Stephen Stringer 2004 Director View profile
  22. Folmer Halskov 1995 Director View profile
  23. Glenn Trevor Taute 2006-2008 Secretary View profile
  24. John Leslie Kennedy 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1975

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.

  • Coloplast Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Charter Healthcare Limited is controlled by Coloplast Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Coloplast Limited is controlled by Niels Peter Louis-Hansen
    Evidence
    active 25-50% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Niels Peter Louis-Hansen.

16 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.

5 directors on the board

7.3y median 4.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 5Dormant 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01237185
Status
Active
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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