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Company

Charter UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. John Martin Pitcher 2021-2022 Director View profile
  2. Robert David Bloor 2021-2022 Director View profile
  3. Neville Jonathon Fell 2020-2021 Director View profile
  4. John Stier 2015-2021 Director View profile
  5. Martyn John Hindley 2014-2015 Director View profile
  6. Matthew Geoffrey Porter 2014-2016 Director View profile
  7. Seema Sangar 2014-2020 Director View profile
  8. Paul Francis Clark 2002-2015 Director View profile
  9. Graham Spivey 2001-2002 Director View profile
  10. David Buchanan Hogg 2001-2002 Director View profile
  11. Alan Murray Gardner 2001-2014 Director View profile
  12. Deborah Hick 2000-2000 Director View profile
  13. Andrew William Cotton 1997-1999 Director View profile
  14. David Jonathan Smeeton 1997-2002 Director View profile
  15. Professor Merlin David Stone 1996-1999 Director View profile
  16. Ian Lawrence Manning 1996-1996 Director View profile
  17. David Wendler Brown 1996-2000 Director View profile
  18. David Simon Cox 1996-2002 Director View profile
  19. Adrian John Pearce 1992-1993 Director View profile
  20. Christopher Harris 1992-1999 Director View profile
  21. Jeffrey Crabtree 1995 Director View profile
  22. Katherine Cong 2017-2020 Secretary View profile
  23. Lesley Baird Innes 2003-2014 Secretary View profile
  24. Anne Sherman 2001-2003 Secretary View profile
  25. Andrew Hunter 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1989

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. Charter UK Limited is controlled by Hazell Carr Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hazell Carr Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  5. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  6. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  7. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 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.

2 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Construction 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
02453655
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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