EUCOMPANYCHECK
Menu

GB · Companies House · Ownership structure

CHARTERIS HOLDINGS LIMITED

Company number 04445941 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

CHARTERIS HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 1450,000 sharesCHARTERIS HOLDINGS LIMITEDCHARTERIS HOLDINGSLIMITEDCompany 0444594110 SHAREHOLDERSIAN WILLIAMSIAN WILLIAMS10,654 sharesTERENCE FARROWTERENCE FARROW1,316 sharesJOCELYN PHILLIPSJOCELYN PHILLIPS658 sharesMARK WILLIAMSMARK WILLIAMS368 sharesMORITZ LANGLOTZMORITZ LANGLOTZ262 sharesand 4 more · full listCHARTERIS TREASURY PORTFOLIO MANAGERS LIMITEDCHARTERIS TREASURYPORTFOLIO MANAGERS…Company 01830771
CHARTERIS HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

See every shareholder and holding

The free view masks some of the names and stakes in CHARTERIS HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

Free company check: register details, directors and latest filings

Choose a report

Ready in 24 hours, or 2 days for the global check, sent to your email. Secure payment, no account needed. What each report contains

Register details

Company facts

Company number
04445941
Status
Active
Company type
Private Limited Company
Incorporated
23 May 2002
Registered office
Croydon
Country of origin
United Kingdom
Business
Fund management activities
Latest accounts type
Group
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

CHARTERIS HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (23 May 2025) lists 10 shareholders: 10 other shareholders, such as people.
  • CHARTERIS HOLDINGS LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns CHARTERIS HOLDINGS LIMITED

CHARTERIS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (10)

Layer 1

Shareholders of CHARTERIS HOLDINGS LIMITED · statement of 23 May 2025

ShareholderStakeSharesClass
IAN WILLIAMS—10,654ORDINARY
TERENCE FARROW—1,316ORDINARY
Masked · in the company report———
JOCELYN PHILLIPS—658ORDINARY
MARK WILLIAMS—368ORDINARY
MORITZ LANGLOTZ—262ORDINARY
NICHOLAS TAYLOR—215ORDINARY
JONATHAN MORGAN—199ORDINARY
COLIN ROBERTSON—132ORDINARY
RACHEL LANGLOTZ—30ORDINARY

People with significant control · 1 current

Who controls CHARTERIS HOLDINGS LIMITED

CHARTERIS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Ian Robert WilliamsShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors		7 April 2016Person · British · resident in England

Holdings · 1 layer

What CHARTERIS HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists CHARTERIS HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by CHARTERIS HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED
Company 01830771		Active—450,000ORDINARY20 March 2026

Officers · 6 current

Who runs CHARTERIS HOLDINGS LIMITED

CHARTERIS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 19 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
LANGLOTZ, Rachel Helen AmySecretary2 October 2026——
WILLIAMS, Marion HelenSecretary18 April 2007British—
LANGLOTZ, Moritz Ernst, Mr.Director13 November 2017GermanEngland
WILLIAMS, Ian RobertDirector18 July 2002BritishEngland
WILLIAMS, Marion HelenDirector16 February 2009BritishEngland
WILLIAMS, Mark Robert, Mr.Director13 November 2017BritishEngland

Former officers (19)

NameRoleAppointedResigned
COLLIE, John KeithSecretary27 August 20048 July 2005
CORLESS, Carolyn AnneSecretary23 August 20027 November 2002
GAREWAL, JulianSecretary18 July 200223 August 2002
HARPER, Richard Wayne De LarrinagaSecretary7 November 20024 June 2004
LINCOLN, Daniel James DavidSecretary8 July 200517 April 2007
FOOT ANSTEY SARGENT SECRETARIAL LIMITEDCorporate secretary23 May 200218 July 2002
CAPLIN, David Simon MontfortDirector1 January 200422 September 2009
CORLESS, Carolyn AnneDirector18 July 20027 November 2002
FARROW, Terence Michael, Mr.Director16 November 20178 February 2023
GAREWAL, JulianDirector18 July 20021 April 2005
HALL, Anthony ArthurDirector1 January 200410 January 2005
HARPER, Richard Wayne De LarrinagaDirector18 July 200223 February 2005
LAING, James David AtholeDirector28 September 20227 November 2022
LAWRENCE, Michael JeffersonDirector18 August 200531 March 2008
LUCAS, Paul RobertDirector7 January 20058 December 2015
SHAW, Edward Arthur VincentDirector17 December 200413 November 2017
TAYLOR, Nicholas LazenbyDirector18 August 20058 February 2016
FOOT ANSTEY SARGENT INCORPORATIONS LIMITEDCorporate director23 May 200218 July 2002
FOOT ANSTEY SARGENT SECRETARIAL LIMITEDCorporate director23 May 200218 July 2002

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

Live lookup

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

  • Who are the current shareholders of CHARTERIS HOLDINGS LIMITED?
  • Who has significant control of CHARTERIS HOLDINGS LIMITED today?
  • Show me CHARTERIS HOLDINGS LIMITED's latest confirmation statement from Companies House.
  • Who are the directors of CHARTERIS HOLDINGS LIMITED, and when were they appointed?
Connect your assistantUK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free accountRead the docs

Go to homepage