Charis Technology Limited
Private Limited Company · Redditch
Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEnvea Uk LimitedCorporate
Significant influence or control
Notified 2023-05-30 · No cessation recorded
Source record 110991491Hycontrol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107249385People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
BA
Brian AllenResigned director
Resigned 2013-09-01 · 9 yrs · Chairman
NA
Nigel AllenResigned director
Resigned 2013-09-01 · 10 yrs · Managing Director
RA
Richard AllenResigned secretary
Resigned 2013-09-01 · 10 yrs
RA
Richard AllenResigned director
Resigned 2013-09-01 · 10 yrs · Commercial Director
HG
Resigned 1996-01-18 · 17 yrs · Director
LG
Lesley GraemeResigned director
Resigned 1994-10-12
DG
Dorothy GraemeResigned secretary
Resigned 1994-10-12
SG
Stephen GallagherResigned director
Resigned 1994-10-12 · 18 yrs · Electronic Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active