Charter UK Limited
Information technology consultancy activities · Worthing
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHazell Carr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 104009946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 26 historical appointments
JP
John PitcherResigned director
Resigned 2021-12-16 · Accountant
RB
Robert BloorResigned director
Resigned 2021-08-31 · 1 yr · Accountant
NF
Neville FellResigned director
Resigned 2020-07-30 · 1 yr · Finance Director
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
MP
Matthew PorterResigned director
Resigned 2014-10-15 · 1 yr · Managing Director
SS
Seema SangarResigned director
Resigned 2014-10-15 · 5 yrs · Finance Director
MH
Martyn HindleyResigned director
Resigned 2014-10-15 · Finance Director
LI
Lesley InnesResigned secretary
Resigned 2003-09-01 · 11 yrs · Accountant
PC
Paul ClarkResigned director
Resigned 2002-09-01 · 13 yrs · Director
AG
Alan GardnerResigned director
Resigned 2001-10-02 · 13 yrs · Management Consultant
AS
Anne ShermanResigned secretary
Resigned 2001-10-02 · 1 yr · Accountant
DH
David HoggResigned director
Resigned 2001-10-02 · Consultant
GS
Graham SpiveyResigned director
Resigned 2001-10-02 · Sales Director
DH
Deborah HickResigned director
Resigned 2000-03-06 · Managing Director
DS
David SmeetonResigned director
Resigned 1997-01-01 · 5 yrs · Company Director
AC
Andrew CottonResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
MS
Merlin StoneResigned director
Resigned 1996-05-05 · 3 yrs · Lect/Consultant
DC
David CoxResigned director
Resigned 1996-03-01 · 6 yrs · Consultant
DB
David BrownResigned director
Resigned 1996-03-01 · 4 yrs · Consultant
IM
Ian ManningResigned director
Resigned 1996-03-01 · Consultant
CH
Christopher HarrisResigned director
Resigned 1992-06-12 · 7 yrs · Company Director
AP
Adrian PearceResigned director
Resigned 1992-06-12 · 1 yr · Company Director
JC
Jeffrey CrabtreeResigned director
Resigned 1992-05-15 · 2 yrs · Company Director
AH
Resigned 1992-05-15 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active