Company
Charter Square Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Justin-George Popa 2023-2025 View profile
- Joanna Juanita Mcdonagh 2021-2023 View profile
- Mark Stewart Evans 2020-2023 View profile
- Scott Douglas Brown 2016-2023 View profile
- Rebecca Susan Littler 2016-2020 View profile
- Epmg Legal Limited 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2016
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.
- Kooky Staines Limited
25-50% shares, 25-50% voting · notified 2024-01-24 - London Square Developments Limited ceased 2023-12-12
75-100% voting · notified 2016-09-07
Group
- Charter Square Management Company Limited
is controlled by Kooky Staines Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-01-24 · source: Companies House PSC register - Kooky Staines Limited
is controlled by Howard Henry Crocker
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2019-11-25 · source: Companies House PSC register
Ultimately controlled by Howard Henry Crocker.
57 other companies in this group
- PPL 3 Limited
- Kooky Trademark Europe and America LLP
- Delph Properties Orleans House Limited
- Pearl Finance Limited
- DPG II LLP
- Delph Property Developments Limited
- Delph Freehold Investments LLP
- Kooky High Wycombe Limited
- Parkcity Limited
- Kooky Redhill Limited
- Pearl Shipping Limited
- Wigmore Investment (UK) 2 Limited
- CPI 1 Limited
- Delph Properties Manchester 2 Limited
- DCD Beechcroft Garages Limited
- Pearl Central Limited
- Kooky Acton Limited
- DCD Lending Limited
- Pearl Property Limited
- Kooky Burgess Limited
- Kooky Mill Hill Limited
- PP 1 Limited
- Delph Properties Orleans House Liverpool LLP
- Wigmore Investments (UK) Limited
- Inkworks Freehold Limited
- Delph Properties Manchester 1 LTD
- Kooky Management Company Limited
- Kooky Admin Limited
- Kooky Limited
- Delph Properties Birmingham Limited
- Kooky Staines Limited
- South View Finance Limited
- Jane Assets LLP
- Delph Bedford Riverside LTD
- Delph Properties Chatham ST LTD
- PPL 2 Limited
- DCS Finance Limited
- Delph Properties Burgess Hill LLP
- Delph Management Company Limited
- Kooky Trademark LLP
- Green Quarter 7 Development LTD
- Kooky Leicester Limited
- Kooky Bishop’s Stortford Limited
- Parade Finance Limited
- Aria Apartments Management Company Limited
- ECI Finance Limited
- HCI Finance Limited
- Clarence Finance Limited
- Delph Group Holdings Limited
- DCI Finance 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.
2 directors on the board
- Satyajeet Thakur Director · appointed 2023
- Sabino Arduino Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Satyajeet Thakur Director · appointed 2023
- Sabino Arduino Director · appointed 2025
Left in the last 12 months
- Justin-George Popa Director · appointed 2023 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10362463
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data