Chargemaster Limited
Manufacture of other transport equipment n.e.c. · Middlesex
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBp Advanced Mobility LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-02 · No cessation recorded
Source record 13133351Show 1 ceased record
DM
Mr David Kenneth MartellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-02
Source record 1871350People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalLL
Louisa Helen LaffanCurrent director
Appointed 2026-07-16
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
DV
Douglas Lloyd Van Den AardwegCurrent director
Appointed 2025-02-24 · 1 yr · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2018-07-19 · 8 yrs
Show 32 historical appointments
CC
Christopher CoulsonResigned director
Resigned 2024-08-01 · 2 yrs · Company Director
AA
Allan AbernethyResigned director
Resigned 2024-02-28 · 1 yr · Company Director
MB
Mark Bonnor MorisResigned director
Resigned 2022-05-16 · 1 yr · Company Director
NK
Nathan KirtonResigned director
Resigned 2021-05-18 · 3 yrs · None
LA
Leslie AllenResigned director
Resigned 2021-03-15 · 3 yrs · Oil Company Executive
MN
Mansukhlal NakraniResigned director
Resigned 2020-10-23 · Company Director
DR
Daniah RobertsonResigned director
Resigned 2020-06-30 · Oil Company Executive
DM
David MabonResigned director
Resigned 2020-05-14 · 1 yr · Oil Company Executive
MD
Matteo De RenziResigned director
Resigned 2020-02-06 · 1 yr · Oil Company Executive
DN
David NewtonResigned director
Resigned 2019-06-28 · Oil Company Executive
DR
Damon ReadResigned director
Resigned 2019-06-28 · 1 yr · Oil Company Executive
TT
Terence ThorntonResigned director
Resigned 2018-07-19 · 1 yr · Oil Company Executive
RW
Roy WilliamsonResigned director
Resigned 2018-07-19 · 2 yrs · Oil Company Executive
DR
Damon ReadResigned secretary
Resigned 2018-02-20
ML
Michael Lacey SolymarResigned director
Resigned 2018-02-20 · Company Director
MM
Malcolm MossResigned director
Resigned 2014-07-11 · 4 yrs · Venture Capitalist
CH
Christopher HigginsResigned secretary
Resigned 2014-03-28 · 3 yrs
MB
Michael BrooksResigned secretary
Resigned 2013-10-22
AS
Andrew SprostonResigned director
Resigned 2013-05-09 · Commercial Director
MB
Michael BrooksResigned director
Resigned 2012-03-27 · 2 yrs · Finance Director
JM
John MilesResigned director
Resigned 2012-01-23 · 6 yrs · Engineer
SD
Simon DaukesResigned director
Resigned 2010-12-17 · 1 yr · Coo
NS
Neil SharpeResigned director
Resigned 2010-11-09 · 2 yrs · Sales Director
MB
Maxwell William BeaverbrookResigned director
Resigned 2009-02-25 · 4 yrs · Co Director
CR
Christopher RossResigned director
Resigned 2009-02-25 · 4 yrs · Company Chairman
IW
Ian WilliamsResigned director
Resigned 2009-02-25 · 9 yrs · Director
RW
Richard WrightResigned director
Resigned 2009-02-24 · 2 yrs · Company Director
JS
Jeffrey SolomonResigned director
Resigned 2009-02-05 · 9 yrs · Director
KM
Karen MartellResigned director
Resigned 2008-10-09 · Director
DM
Resigned 2008-10-09 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active