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Company

Charter Mortgages Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Jens Linnemann Bech 2020-2026 Director View profile
  2. April Carolyn Talintyre 2019-2024 Director View profile
  3. Elizabeth Noel Harwerth 2017-2020 Director View profile
  4. Sir George Malcolm Williamson 2017-2020 Director View profile
  5. Rajan Kapoor 2016-2020 Director View profile
  6. Peter Charles Elcock 2015-2019 Director View profile
  7. Ian Douglas Wilson 2015-2015 Director View profile
  8. Timothy Tracy Brooke Thom 2015-2020 Director View profile
  9. Ian William Ward 2015-2020 Director View profile
  10. Jean-Sebastien Maloney 2010-2010 Director View profile
  11. Philip Anthony Jenks 2009-2019 Director View profile
  12. Steven Howard Kasoff 2008-2015 Director View profile
  13. Ian Martin Lonergan 2008-2019 Director View profile
  14. Alan Vincent Cleary 2008-2015 Director View profile
  15. Joshua Eric Swidler 2008-2010 Director View profile
  16. John Edward Nixon 2008-2015 Director View profile
  17. Alnery Incorporations NO.2 Limited 2008-2008 Corporate-director View profile
  18. Dianne Wendy Malsbury 2008-2019 Secretary View profile
  19. Alnery Incorporations NO.1 Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2008

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.

Group

  1. Charter Mortgages Limited is controlled by Onesavings Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-22 · source: Companies House PSC register
  2. Onesavings Bank PLC is controlled by OSB Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-30 · source: Companies House PSC register
  3. OSB Group PLC is controlled by April Carolyn Talintyre
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by April Carolyn Talintyre.

18 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

3.9y median 3.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 13Business services 1Transport 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
06749495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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