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Company

Chargemaster Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Allan John Abernethy 2024–2025 Director View profile
  2. Mark Edward Bonnor-Moris 2022–2024 Director View profile
  3. Nathan Akira Kirton 2021–2024 Director View profile
  4. Leslie-Anne Allen 2021–2024 Director View profile
  5. Mansukhlal Vasta Nakrani 2020–2021 Director View profile
  6. Daniah Davina Omianda Robertson 2020–2021 Director View profile
  7. David Ross Mabon 2020–2022 Director View profile
  8. Matteo Salvatore Giuseppe De Renzi 2020–2021 Director View profile
  9. David Newton 2019–2020 Director View profile
  10. Roy Eric Williamson 2018–2020 Director View profile
  11. Terence Michael Thornton 2018–2020 Director View profile
  12. Michael Julian Lacey Solymar 2018–2018 Director View profile
  13. Damon Frederick Read 2018–2020 Director View profile
  14. Malcolm Kennedy Hunt Moss 2014–2018 Director View profile
  15. Christopher John Higgins 2014–2018 Director View profile
  16. Andrew Godfrey Sproston 2013–2013 Director View profile
  17. Michael James Brooks 2012–2014 Director View profile
  18. John Charles Miles 2012–2018 Director View profile
  19. Simon Francis Daukes 2010–2012 Director View profile
  20. Neil Roland Arthur Sharpe 2010–2013 Director View profile
  21. Christopher Graham Ross 2009–2013 Director View profile
  22. Ian Robert Williams 2009–2018 Director View profile
  23. Lord Maxwell William Beaverbrook 2009–2013 Director View profile
  24. Richard Crossley Wright 2009–2011 Director View profile
  25. Jeffrey Solomon 2009–2018 Director View profile
  26. Karen Martell 2008–2009 Director View profile
  27. Christopher John Higgins 2014–2018 Secretary View profile
  28. Michael James Brooks 2013–2014 Secretary View profile
  29. David Kenneth Martell 2008–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2008

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.

  • BP Advanced Mobility Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
  • 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

  1. Chargemaster Limited is controlled by BP Advanced Mobility Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  2. BP Advanced Mobility Limited is controlled by BP Global Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register
  3. BP Global Investments Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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.

Grants received

41 grants · £5,890,650 total

360Giving 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 Transport · £5,890,650 (41 grants)

Most recent

  • Department for Transport £220,8502021-04-01
  • Department for Transport £2,0002021-04-01
  • Department for Transport £5002021-04-01
  • Department for Transport £136,8502021-04-01
  • Department for Transport £41,3002021-04-01
Board analysis for researchers

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

1.7y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 1Professional services 1Tech and media 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
06720009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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