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Company

Charter Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 10

  1. Stephen James Callaghan 2020-2021 Director View profile
  2. Neville Jonathon Fell 2020-2020 Director View profile
  3. John Stier 2015-2020 Director View profile
  4. Martyn John Hindley 2014-2015 Director View profile
  5. Matthew Geoffrey Porter 2014-2016 Director View profile
  6. Seema Sangar 2014-2020 Director View profile
  7. Hugh Ronald Peter Reynolds 2007-2011 Director View profile
  8. Paul Francis Clark 2007-2015 Director View profile
  9. Katherine Cong 2017-2020 Secretary View profile
  10. Lesley Baird Innes 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2007

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 Systems Limited is controlled by NEC Software Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register
  2. NEC Software Solutions UK Limited is controlled by NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NPS (Holdings) Limited is controlled by Argon NPS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Argon NPS Limited is controlled by Argon NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Argon NPS (Holdings) Limited is controlled by Northgate Public Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Northgate Public Services Limited is controlled by Garden Private Holdings Limited
    Evidence
    active appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Garden Private Holdings Limited.

15 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

5.3y median 5.3y
average tenure
5.5y
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.

Tech and media 28Business services 4Finance 2Health and social care 2Professional 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
06147539
Status
Active - Proposal to Strike off
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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