Charge Holdings LTD
Company 16062096 Active
Connected board network
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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
- Paul Allen Abercrombie Director · appointed 2024
- Steven John Macmanus Director · appointed 2025
- Gavin Bristow Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul Allen Abercrombie Director · appointed 2024
- Steven John Macmanus Director · appointed 2025
- Gavin Bristow Director · appointed 2025
Left in the last 12 months
- Christopher John Devane Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TVR Electric Vehicles Limited 2 shared directors
- Charge Automotive LTD 2 shared directors
Connected through a shared director
- TVR Automotive Limited 1 shared director
- Abercrombie & CO Limited 1 shared director
- LAB364 LTD 1 shared director
- Charge Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16062096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2024 |
| Address | 364 STOCKLEY CLOSE, WEST DRAYTON, UB7 9BL |
| Accounts next due | 05/08/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Abercrombie & CO Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-15 - Epoc DEV Limited
25-50% shares · notified 2026-01-08 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charge Automotive LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - LAB364 LTD
75-100% shares · notified 2025-08-20 - TVR Automotive Limited
50-75% shares · notified 2025-11-12 - Charge Estates LTD
75-100% shares · notified 2025-11-25
Officers (4)
- Gavin Bristow Director · appointed 2025
- Steven John Macmanus Director · appointed 2025
- Paul Allen Abercrombie Director · appointed 2024
Show 1 former officer
- Christopher John Devane Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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