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The large node is Charterstar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Louise Charlotte Raymond 2007-2008 View profile
- Paul Lewis Viner 2007-2009 View profile
- Helen Mary Greville 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2006
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.
- Prime London Residential Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Charterstar Limited
is controlled by Prime London Residential Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Prime London Residential Limited.
28 other companies in this group
- Initialday Limited
- Deepspur Limited
- Moonreef Limited
- Netseven Limited
- Epicstar Limited
- Energygain Limited
- Highsummer Limited
- Ableside Limited
- Keenstyle Limited
- Extrakeen Limited
- Pureblend Limited
- Landarch Limited
- Rubysea Limited
- Farmbrand Limited
- Moonweb Limited
- Luckysix Limited
- Jupitermoon Limited
- Extrasale Limited
- Sleekstyle Limited
- Supershare Limited
- Greatspan Limited
- Extrabonus Limited
- Hotseven Limited
- Pearlstyle Limited
- Energyband Limited
- Starbonus Limited
- Moonfix Limited
- Prime London Residential Limited
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
- -£97,036
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (audited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Brett Alexander Palos Director · appointed 2010
- Jonathan Simon David Anthony Rust Director · appointed 2009
- Bruce Weir Ritchie Director · appointed 2006
Directors past 6 years
- Brett Alexander Palos Director · appointed 2010
- Jonathan Simon David Anthony Rust Director · appointed 2009
- Bruce Weir Ritchie Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Brett Alexander Palos Director · appointed 2010
- Jonathan Simon David Anthony Rust Director · appointed 2009
- Bruce Weir Ritchie Director · appointed 2006
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05890218
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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