Charis Management Group Limited
- Company number
- 07678438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Previous names
- JA Broadhurst Limited (until 16 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPLIN, Jessica | Director | 2 Dec 2025 | 9 Jul 2026 |
| BREWER, Trevor | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Allyson Broadhurst | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Dec 2025 |
| Carbis Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £5,283,587 | 2 |
| 31 Mar 2024 | £277,821 | 0 |
| 31 Mar 2023 | £453,874 | 0 |
| 31 Mar 2022 | £181,536 | 1 |
| 31 Mar 2021 | £894,430 | 1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Charis Management Group Limited → Carbis Holdco Limited → Carbis Bidco Limited → Carbis Midco 2 Limited → Carbis Midco 1 Limited → Carbis Topco Limited
Controls
- Charis Grants Limited (04762902)
Directors’ other companies
- BREWER, Trevor - Director at Charis Grants Limited
- BREWER, Trevor - Director at Carbis Holdco Limited
Companies at the same address
- Charis Grants Limited (04762902)