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Company

The Charlesworth Group Worldwide Limited

The Charlesworth Group Worldwide Limited is an active UK company (number 04254392), incorporated 2001, with 2 current directors, Sharad Mittal and Michael John Evans. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Judith Ramsden Charlesworth 2016-2022 Director View profile
  2. Richard James Charlesworth 2012-2022 Director View profile
  3. Helen Ramsden Thornton 2009-2022 Director View profile
  4. Leonard Neil Charlesworth 2001-2022 Director View profile
  5. Richard Howitt 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2001

Ownership

Owned by (2) 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.

  • Sharad Mittal
    50-75% shares, 50-75% voting · notified 2022-11-12 - confirmed: also a director of this company
  • Richard James Charlesworth ceased 2022-11-12
    25-50% shares · notified 2018-08-10 - confirmed: also a director of this company
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Charlesworth Group Worldwide Limited is controlled by Sharad Mittal
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-11-12 · source: Companies House PSC register

Ultimately controlled by Sharad Mittal.

2 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.

Financials

Total assets
£716,523
Cash
£16,544
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.8y median 8.8y
average tenure
13.7y
longest tenure

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 2Finance 1Professional services 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
04254392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data