# Charis Management Group Limited

## Details

- **Company number:** [07678438](https://find-and-update.company-information.service.gov.uk/company/07678438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2011
- **Registered office:** 15B GROUND FLOOR WESTPOINT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## Previous names

- JA Broadhurst Limited (until 16 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Trevor | director | 9 Jul 2026 |  |
| TAPLIN, Jessica | director | 2 Dec 2025 | 9 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Charis Management Group Limited → [Carbis Holdco Limited](/company/16815422) → [Carbis Bidco Limited](/company/16796600) → [Carbis Midco 2 Limited](/company/16793638) → [Carbis Midco 1 Limited](/company/16793312) → [Carbis Topco Limited](/company/16792390)



## Controls

- [Charis Grants Limited](/company/04762902) (04762902)



## Directors' other companies

- [BREWER, Trevor](/person/5743439) - director at [Charis Grants Limited](/company/04762902)
- [BREWER, Trevor](/person/5743439) - director at [Carbis Holdco Limited](/company/16815422)



## Companies at the same address

- [Charis Grants Limited](/company/04762902) (04762902)