Chartis Holdings Limited
Other business support service activities n.e.c. · Uxbridge
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRJ
Mr Ryan JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-28 · No cessation recorded
Source record 199765222MH
Mr Mark Anthony HawkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-02-25 · No cessation recorded
Source record 202715383Show 1 ceased record
JM
Mr John McmorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-31 · Ceased 2024-10-28
Source record 199011126People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalEJ
Eve JamesCurrent secretary
Appointed 2023-10-24 · 2 yrs
JH
Joanne HawkinsCurrent secretary
Appointed 2023-10-24 · 2 yrs
Show 1 historical appointment
JM
John McmorrisResigned director
Resigned 2019-07-29 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active