--- title: "CHARTER CONSOLIDATED LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7097a353-76d2-5fd6-995d-1186b4708eba json: https://whiteintel.dev/api/public/dossier/7097a353-76d2-5fd6-995d-1186b4708eba identifier: oo:GB-COH-00831757 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHARTER CONSOLIDATED LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00831757` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7097a353-76d2-5fd6-995d-1186b4708eba **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7097a353-76d2-5fd6-995d-1186b4708eba ## Ownership & control ### Owners / controllers - **CHARTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/452da666-bd88-550c-9487-167474940348 - **CHARTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/452da666-bd88-550c-9487-167474940348 ### Holdings / subsidiaries - **CENTRAL MINING FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37046c81-a6a4-57d9-b27e-33133824fe36 - **CHARTER CENTRAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91faf1cc-c594-5c9b-92e5-451145f9b066 - **CHARTER CENTRAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91faf1cc-c594-5c9b-92e5-451145f9b066 - **CENTRAL MINING FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37046c81-a6a4-57d9-b27e-33133824fe36 - **Cecil Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/939ea9b4-621e-44b8-9d49-5eacc7f3662b - **CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6f58694-2f8c-556a-b95f-5b35bdd9a12e - **CAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3778bbbf-9d1a-53bf-aaf8-f52245e4e3e6 - **CHARTER CENTRAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91faf1cc-c594-5c9b-92e5-451145f9b066 - **Airgare Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db536ed3-9322-45b1-8d46-51774c70cfcd ### UBO chain (walk to the ultimate owner) A **10-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:** `00831757` - **Status:** active - **Type:** ltd - **Incorporated:** 1964-12-18 - **Registered office:** Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom - **SIC:** 70100 ### Officers - JEWELL, Curtis Evan — director · American · appointed 2022-02-14 - KURISH, Mark Benjamin — director · American · appointed 2026-04-27 - RAPERPORT, Eileen Annabelle — director · British · appointed 2012-09-28 - ROSTRON, Guy — director · British · appointed 2012-09-28 - DEELEY, James Richard — secretary · Other · appointed 2008-02-06 · resigned 2009-10-12 - GILES, Nicholas David Martin — secretary · British · appointed 2006-01-27 · resigned 2008-02-06 - GOW, Morven — secretary · British · appointed 2009-10-12 · resigned 2011-03-30 - THWAITE, Peter Maguire — secretary · British · resigned 2001-09-30 - YAPP, Alison — secretary · British · appointed 2001-10-01 · resigned 2006-01-27 - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2014-04-02 · resigned 2017-03-30 - AVERY, John Leonard — director · British · appointed 2002-12-20 · resigned 2012-06-29 - BRANNAN, Charles Scott — director · Usa · appointed 2012-01-17 · resigned 2016-09-30 - BURNELL, Peter Charles Desborough — director · British · resigned 1993-08-23 - CARELESS, Robert Arthur — director · British · appointed 2004-04-22 · resigned 2012-01-17 - CLARK, Robin Hurst — director · British · appointed 2012-09-28 · resigned 2014-11-30 - COOK, Derek Edward — director · British · resigned 1993-10-13 - DEELEY, James Richard — director · British · appointed 2006-11-20 · resigned 2012-01-17 - EDWARDES, Michael Owen, Sir — director · British · resigned 1993-10-13 - EILBECK, David Maurice — director · British · appointed 2001-07-01 · resigned 2004-04-22 - FLEXON, William (Bill) — director · American · appointed 2012-03-05 · resigned 2020-02-05 ### Beneficial owners (Persons with Significant Control) - [Charter Limited](https://whiteintel.dev/entity/452da666-bd88-550c-9487-167474940348) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00831757 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00831757 ## 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 CONSOLIDATED LIMITED** — https://whiteintel.dev/entity/7097a353-76d2-5fd6-995d-1186b4708eba · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTER CONSOLIDATED LIMITED**. Human view: https://whiteintel.dev/entity/7097a353-76d2-5fd6-995d-1186b4708eba · Structured JSON: https://whiteintel.dev/api/public/dossier/7097a353-76d2-5fd6-995d-1186b4708eba._ _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"._