Company · Milton Keynes
Charleston Financial Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon David Embley 2024-2025 View profile
- Christina Mary Hardwick 2020-2022 View profile
- Christopher Hardwick 2020-2022 View profile
- Rachel Lucy Maria Hardwick 2019-2024 View profile
- David Alan Pooley 2009-2014 View profile
- James Hardwick 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 12/10/2009
- Registered office
- Milton Keynes
- Previous names
- YES Commercial Limited (until 11/03/2011)
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.
- Pivotal Growth Limited
75-100% shares, 75-100% voting · notified 2024-07-26 - 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
- Charleston Financial Services Limited
is controlled by Pivotal Growth Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-26 · source: Companies House PSC register - Pivotal Growth Limited
is controlled by Mottram Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 · source: Companies House PSC register - Mottram Midco Limited
is controlled by Mottram Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Mottram Topco Limited
is controlled by LSL Property Services PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-22 · source: Companies House PSC register
Ultimately controlled by LSL Property Services PLC.
77 other companies in this group
- LWL Property Services Limited
- Pivotal Growth Limited
- Lending Solutions Limited
- Lauristons Estate Agents Limited
- Linear Mortgage Network Limited
- Iciea Limited
- TOP-LET Limited
- Letco Group Limited
- EA Student Lettings LTD
- Tenetlime Limited
- Reeds Rains Financial Services Limited
- Hawes & CO Limited
- JNP (Surveyors) Limited
- Warners Letting Agency Limited
- Guardian Property Lettings Limited
- 05856303
- Lending Solutions Holdings Limited
- Mottram Nominees Limited
- Prestons Lettings LTD
- Qualis Wealth Limited
- LSL Corporate Client Services Limited
- Linear Financial Services Holdings Limited
- Thomas Morris Limited
- Personal Touch Administration Services Limited
- Advance Mortgage Funding Limited
- Paul Graham Lettings & Management LTD
- Charterhouse Management (UK) Limited
- First Complete Limited
- JNP (Residential Lettings) Limited
- Personal Touch Financial Services Limited
- LSL Land & NEW Homes LTD
- Your-Move.CO.UK Limited
- JNP Estate Agents (Princes Risborough) Limited
- NEW Daffodil Limited
- NEW LET Limited
- Templeton LPA Limited
- Mortgage GYM Solutions LTD.
- Mottram Topco Limited
- Inter County Lettings Limited
- Philip Green Lettings Limited
- Embrace Financial Services LTD
- BDS Mortgage Group Limited
- Purely Financial Planning Limited
- Lsli Limited
- Lawlors Property Services Limited
- Holloways Residential LTD
- Linear Wealth Management Limited
- Pivotal Financial Group Limited
- Barnwoods Limited
- Fourlet (York) 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.
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
- Mayank Prakash Director · appointed 2025
- James Hardwick Director · appointed 2009
- Jeremy Paul Gibson Director · appointed 2024
Directors past 6 years
- James Hardwick Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Mayank Prakash Director · appointed 2025
- James Hardwick Director · appointed 2009
- Jeremy Paul Gibson Director · appointed 2024
Left in the last 12 months
- Simon David Embley Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07038315
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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