---
title: "OPEN CHARGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627
json: https://whiteintel.dev/api/public/dossier/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627
identifier: oo:GB-COH-09827454
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPEN CHARGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09827454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627  

## Ownership & control

### Owners / controllers

- **POD POINT HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64
- **POD POINT HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09827454`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-16
- **Registered office:** 222 Gray's Inn Road, London, WC1X 8HB, England
- **SIC:** 27900

### Officers

- ALLEN, Tobias — director · British · appointed 2025-08-01
- BOASE, Emily — director · Australian · appointed 2025-08-01
- COMMARET, Philippe Andre Dominique — director · French · appointed 2025-08-01
- HUMPHREY, Ceri Suzanne — director · British · appointed 2025-08-01
- ADLEY, Barry Luke — director · British · appointed 2020-02-13 · resigned 2021-12-07
- COMMARET, Philippe Andre Dominique — director · French · appointed 2020-02-13 · resigned 2021-12-07
- DAVIS, Gareth — director · British · appointed 2021-12-07 · resigned 2024-06-05
- DE RUL, Vincent — director · French · appointed 2020-02-13 · resigned 2021-03-12
- FAIRBAIRN, David Erik — director · British · appointed 2021-12-07 · resigned 2023-07-06
- FAIRBAIRN, David Erik — director · British · appointed 2015-10-16 · resigned 2020-02-13
- HISCOCKS, Peter Gerard — director · British · appointed 2015-10-16 · resigned 2020-02-13
- KILLICK, Michael David — director · British · appointed 2024-10-09 · resigned 2025-05-09
- LANE, Melanie — director · British · appointed 2024-06-05 · resigned 2025-08-01
- PALMER, Andrew Charles, Dr — director · British · appointed 2023-07-06 · resigned 2025-08-01
- SURTEES, David William — director · British · appointed 2021-12-07 · resigned 2023-01-03
- WOLFFE, David — director · British · appointed 2023-01-03 · resigned 2024-10-09

### Beneficial owners (Persons with Significant Control)

- [Pod Point Holding Limited](https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09827454
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09827454

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPEN CHARGE LIMITED** — https://whiteintel.dev/entity/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN CHARGE LIMITED**. Human view: https://whiteintel.dev/entity/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._