Company
Chartahouse LTD
Chartahouse LTD is an active UK company (number 06534124), incorporated 2008, with 4 current directors including Simon David Hawkins and Peter Francis Hawkins. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Anthony Hawkins 2015-2024 View profile
- Deansgate Company Formations LTD 2008-2008 View profile
- Britannia Company Formations LTD 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2008
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.
- Peter Francis Hawkins
25-50% shares, 25-50% voting · notified 2026-04-01 - confirmed: also a director of this company - Kevin Norman Hawkins ceased 2026-04-01
50-75% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Chartahouse LTD
is controlled by Peter Francis Hawkins
Evidence
active 25-50% shares, 25-50% voting · notified 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Peter Francis Hawkins.
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
- Net assets
- £736,654
- Total assets
- £767,050
- Cash
- £485,374
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £103,923
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £101,034 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £71,579
- Department for Business, Energy and Industrial Strategy · £29,455
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Nicholas Norman Hawkins Director · appointed 2008
- Peter Francis Hawkins Director · appointed 2010
- Kevin Norman Hawkins Director · appointed 2008
- Simon David Hawkins Director · appointed 2017
Directors past 6 years
- Nicholas Norman Hawkins Director · appointed 2008
- Peter Francis Hawkins Director · appointed 2010
- Kevin Norman Hawkins Director · appointed 2008
- Simon David Hawkins Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Nicholas Norman Hawkins Director · appointed 2008
- Peter Francis Hawkins Director · appointed 2010
- Kevin Norman Hawkins Director · appointed 2008
- Simon David Hawkins Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06534124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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