---
title: "CHARTER SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2433da3e-859a-422f-b88b-338ebe5fc6b5
json: https://whiteintel.dev/api/public/dossier/2433da3e-859a-422f-b88b-338ebe5fc6b5
identifier: gb-coh:06147539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARTER SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06147539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2433da3e-859a-422f-b88b-338ebe5fc6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2433da3e-859a-422f-b88b-338ebe5fc6b5  

## Ownership & control

### Owners / controllers

- **NEC SOFTWARE SOLUTIONS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95
- **HAZELL CARR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c72da1dc-cb9e-57c1-a5e3-8d9bfb5612f0

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

A **43-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:** `06147539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-08
- **Registered office:** 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
- **SIC:** 62012

### Officers

- MAYNARD, Stefan John — director · British · appointed 2020-12-31
- WHITLEY, Tina Jane — director · British · appointed 2021-06-30
- CONG, Katherine — secretary · appointed 2017-08-18 · resigned 2020-08-26
- INNES, Lesley Baird — secretary · British · appointed 2007-03-08 · resigned 2014-10-15
- [DAVID VENUS & COMPANY LLP](https://whiteintel.dev/entity/c2551adb-b974-5b28-b780-ab7a2c70af8a) — corporate secretary · appointed 2014-10-15 · resigned 2017-08-18
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-08-26 · resigned 2020-12-31
- CALLAGHAN, Stephen James — director · British · appointed 2020-12-31 · resigned 2021-06-30
- CLARK, Paul Francis — director · English · appointed 2007-03-08 · resigned 2015-12-01
- FELL, Neville Jonathon — director · British · appointed 2020-07-30 · resigned 2020-12-31
- HINDLEY, Martyn John — director · British · appointed 2014-10-15 · resigned 2015-02-20
- PORTER, Matthew Geoffrey — director · British · appointed 2014-10-15 · resigned 2016-04-30
- REYNOLDS, Hugh Ronald Peter — director · British · appointed 2007-05-14 · resigned 2011-02-28
- SANGAR, Seema — director · British · appointed 2014-10-15 · resigned 2020-07-29
- STIER, John — director · British · appointed 2015-06-19 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- [Nec Software Solutions Uk Limited](https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95) — 75–100% shares · corporate PSC · England — since 2020-12-31
- [Invigia Limited](https://whiteintel.dev/entity/c72da1dc-cb9e-57c1-a5e3-8d9bfb5612f0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06147539

## 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 **CHARTER SYSTEMS LIMITED** — https://whiteintel.dev/entity/2433da3e-859a-422f-b88b-338ebe5fc6b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTER SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/2433da3e-859a-422f-b88b-338ebe5fc6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2433da3e-859a-422f-b88b-338ebe5fc6b5._

_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"._