Charis Grants Limited
Company 04762902 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Graham Ian Cooke Director · appointed 2025
- Jessica Taplin Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Graham Ian Cooke Director · appointed 2025
- Jessica Taplin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ben Robinson Director · appointed 2025 · resigned 2025
- Graham William Ayres Director · appointed 2020 · resigned 2025
- Alec Edward Martin Broadhurst Director · appointed 2016 · resigned 2025
- Annie Louise Charlotte Broadhurst Director · appointed 2016 · resigned 2025
- Harry Thyne Reid Director · appointed 2025 · resigned 2025
- Joan Allyson Broadhurst Director · appointed 2011 · resigned 2025
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 8Property 2Arts and leisure 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charis Management Group Limited 2 shared directors
- Carbis Holdco Limited 2 shared directors
Connected through a shared director
- Live & Learn Sports Limited 1 shared director
- Cooke Ohana LTD 1 shared director
- Ohana Cooke LTD 1 shared director
- Carbis Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04762902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2003 |
| Address | 15B GROUND FLOOR WESTPOINT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Charis Management Group Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Graham Ian Cooke Director · appointed 2025
- Jessica Taplin Director · appointed 2025
Show 15 former officers
- Ben Robinson Director · appointed 2025 · resigned 2025
- Harry Thyne Reid Director · appointed 2025 · resigned 2025
- Teresa Jane Cameron Secretary · appointed 2020 · resigned 2021
- Graham William Ayres Director · appointed 2020 · resigned 2025
- Alec Edward Martin Broadhurst Director · appointed 2016 · resigned 2025
- Annie Louise Charlotte Broadhurst Director · appointed 2016 · resigned 2025
- Timothy John Pedley Director · appointed 2013 · resigned 2013
- Joan Allyson Broadhurst Director · appointed 2011 · resigned 2025
- Paul Keith Hobbs Secretary · appointed 2007 · resigned 2009
- Philip Jeremy Boddey Secretary · appointed 2007 · resigned 2007
- Douglas Garforth Secretary · appointed 2006 · resigned 2007
- Jane Ann Ferguson Secretary · appointed 2006 · resigned 2006
- Adrian Paul Chapman Director · appointed 2006 · resigned 2006
- Susan Jane Jordan Secretary · appointed 2003 · resigned 2011
- Lucy Jane Ball Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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