Who owns CHARITY PEOPLE LIMITED?

In the current sources, CHARITY PEOPLE LIMITED is connected to Mr David James Lale, Mr Nick Billingham, Mr Neil Hogan, Mr David James Lale, Mr Nick Billingham and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARITY PEOPLE LIMITED's risk level?

WhiteIntel flags CHARITY PEOPLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARITY PEOPLE LIMITED appear across sources?

CHARITY PEOPLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHARITY PEOPLE LIMITED

Name: CHARITY PEOPLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARITY PEOPLE LIMITED, Company, GB

CHARITY PEOPLE LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02425169). UBO chain traced 7 hops, 7 owners, 12 officers. Cited to 2 registries.

OO GB-COH-02425169Inc. 21 Sept 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-09-21
Legal form: ltd
Activity: 78300
Registered office: The Courtyard, 69 High Street, Ascot, Berkshire, SL5 7HP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHARITY PEOPLE LIMITED
- Mr David James Lale· beneficial owner100%· via OpenOwnership
- Mr Nick Billingham· beneficial owner· via OpenOwnership
- Mr Neil Hogan· beneficial owner· via OpenOwnership
- Mr David James Lale· beneficial owner87.5%· via CH PSC
- Trustees Of Cp Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CHARITY PEOPLE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02425169
Status: active
Type: ltd
Incorporated: 1989-09-21
Registered office: The Courtyard, 69 High Street, Ascot, Berkshire, SL5 7HP, England
SIC: 78300

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BILLINGHAM, Nicholas James
- director · British · appointed 2023-11-24 · Companies House
●
HOGAN, Neil
- director · Irish · appointed 2023-11-24 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-07-01 · CH · PSC register
■
Trustees Of Cp Limited
- corporate PSC · 75–100% shares · England · since 2024-10-13 · CH · PSC register
●
CANAL, Paul
- director · British · appointed 2002-10-01 · resigned · Companies House
●
LALE, David James
- secretary · British · appointed 1997-02-05 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-24 · CH · PSC register
●
LALE, Sally Ann
- secretary · British · resigned · Companies House
●
MITCHELL, Graham
- director · British · appointed 1994-06-21 · resigned · Companies House
●
Mr Nick Billingham
- individual PSC · significant influence or control · England · ceased 2025-07-01 · CH · PSC register
●
PATEL, Dilip
- secretary · British · appointed 1999-08-16 · resigned · Companies House
- director · British · appointed 2002-10-01 · resigned · Companies House
●
SAIS, Paul
- director · British · appointed 2011-05-26 · resigned · Companies House
●
TURLEY, Mark Joseph
- director · British · appointed 1992-01-01 · resigned · Companies House
●
WHITELEY, Alison Elizabeth
- director · British · appointed 2000-10-01 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHARITY PEOPLE LIMITED?: In the current sources, CHARITY PEOPLE LIMITED is connected to Mr David James Lale, Mr Nick Billingham, Mr Neil Hogan, Mr David James Lale, Mr Nick Billingham and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARITY PEOPLE LIMITED's risk level?: WhiteIntel flags CHARITY PEOPLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARITY PEOPLE LIMITED appear across sources?: CHARITY PEOPLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARITY PEOPLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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