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CHARTER MORTGAGES LIMITED
Company number 06749495 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHARTER MORTGAGES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHARTER MORTGAGES LIMITED
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.
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Company facts
- Company number
- 06749495
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 2008
- Registered office
- Wolverhampton, West Midlands
- Country of origin
- United Kingdom
- Business
- Activities of mortgage finance companies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHARTER MORTGAGES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2025) lists 1 shareholder: 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 CHARTER MORTGAGES LIMITED
CHARTER MORTGAGES 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 (1)
Layer 1
Shareholders of CHARTER MORTGAGES LIMITED · statement of 14 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ONESAVINGS BANK PLC Company 07312896 | — | 3 | ORDINARY |
People with significant control · 1 current
Who controls CHARTER MORTGAGES LIMITED
CHARTER MORTGAGES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Onesavings Bank Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 September 2025 | Company · Public Limited Company · United Kingdom · number 07312896 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccfsg Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 September 2025 |
Officers · 6 current
Who runs CHARTER MORTGAGES LIMITED
CHARTER MORTGAGES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 23 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 12 November 2019 | — | — |
| BAILLIE, Matthew | Director | 29 September 2026 | British | United Kingdom |
| GOODSHIP, Mark David | Director | 31 August 2026 | British | United Kingdom |
| HALL, Jonathan Edward | Director | 25 September 2026 | British | United Kingdom |
| HURST, Nicholas | Director | 31 August 2026 | British | United Kingdom |
| SULLIVAN-HYDE, Victoria Jane | Director | 3 July 2025 | British | United Kingdom |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALSBURY, Dianne Wendy | Secretary | 17 November 2008 | 12 November 2019 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate secretary | 14 November 2008 | 17 November 2008 |
| BECH, Jens Linnemann | Director | 1 June 2020 | 31 March 2026 |
| BROOKE, Timothy Tracey | Director | 6 January 2015 | 7 May 2020 |
| CLEARY, Alan Vincent | Director | 17 November 2008 | 6 January 2015 |
| ELCOCK, Peter Charles | Director | 24 November 2015 | 4 October 2019 |
| GOLDING, Andrew John | Director | 4 October 2019 | 31 August 2026 |
| HARWERTH, Elizabeth Noel | Director | 27 June 2017 | 1 June 2020 |
| JENKS, Philip Anthony | Director | 7 October 2009 | 4 October 2019 |
| KAPOOR, Rajan | Director | 23 September 2016 | 1 June 2020 |
| KASOFF, Steven Howard | Director | 17 November 2008 | 6 January 2015 |
| LONERGAN, Ian Martin | Director | 17 November 2008 | 4 October 2019 |
| MALONEY, Jean-Sebastien | Director | 15 January 2010 | 10 December 2010 |
| MALONEY, Jean-Sebastien | Director | 15 January 2010 | 4 October 2019 |
| MORRIS, Craig Alexander James | Director | 14 November 2008 | 17 November 2008 |
| NIXON, John Edward | Director | 17 November 2008 | 6 January 2015 |
| SWIDLER, Joshua Eric | Director | 17 November 2008 | 15 January 2010 |
| TALINTYRE, April Carolyn | Director | 4 October 2019 | 9 May 2024 |
| WARD, Ian William | Director | 6 January 2015 | 7 May 2020 |
| WILLIAMSON, George Malcolm, Sir | Director | 27 June 2017 | 4 February 2020 |
| WILSON, Ian Douglas | Director | 6 January 2015 | 24 November 2015 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate director | 14 November 2008 | 17 November 2008 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate director | 14 November 2008 | 17 November 2008 |
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
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