---
title: "THE CHARTER COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9eebf9b-9b44-53d5-a6ee-c983ca93dafc
json: https://whiteintel.dev/api/public/dossier/b9eebf9b-9b44-53d5-a6ee-c983ca93dafc
identifier: oo:GB-COH-05335214
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CHARTER COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05335214`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9eebf9b-9b44-53d5-a6ee-c983ca93dafc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9eebf9b-9b44-53d5-a6ee-c983ca93dafc  

## Ownership & control

### Owners / controllers

- **Mr John Ernest Keeble** (beneficial owner) — 75% — https://whiteintel.dev/entity/7da53ee3-9935-5d1d-8b9e-346c983ff121
- **Mr John Ernest Keeble** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f6fe6aaa-0c42-4d72-b5e0-0dbd4a436d7b

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

A **2-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:** `05335214`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-18
- **Registered office:** Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
- **SIC:** 51102

## Financials (Companies House accounts)

| Figure | 2026-01-30 |
|---|---:|
| Net assets | -£277,308 |
| Shareholder funds | -£277,308 |
| Current assets | £216,661 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KEEBLE, Shirley Dulcie — secretary · appointed 2020-12-31
- KEEBLE, John Ernest — director · British · appointed 2005-02-01
- BENTLEY, Simon Neil — secretary · British · appointed 2005-01-18 · resigned 2016-01-22
- SEARING, Helen Grace — secretary · appointed 2016-01-22 · resigned 2020-12-31
- BENTLEY, Simon Neil — director · English · appointed 2005-01-18 · resigned 2016-02-22
- BURRELL, Julian Frederick — director · British · appointed 2007-05-01 · resigned 2012-08-31
- DOWNES, Paula Rovina — director · British · appointed 2005-02-01 · resigned 2007-05-01
- MCMANN, Keith Smith — director · British · appointed 2009-03-02 · resigned 2010-07-02
- MEISSNER, Volker Ernst Reinhard — director · British · appointed 2015-06-01 · resigned 2015-11-01
- WELLS, Stephen Francis — director · British · appointed 2005-01-18 · resigned 2012-07-31
- WILKINSON, Emma Jane — director · British · appointed 2012-09-01 · resigned 2014-06-16

### Beneficial owners (Persons with Significant Control)

- Mr John Ernest Keeble — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05335214
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05335214/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05335214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CHARTER COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b9eebf9b-9b44-53d5-a6ee-c983ca93dafc · Structured JSON: https://whiteintel.dev/api/public/dossier/b9eebf9b-9b44-53d5-a6ee-c983ca93dafc._

_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"._