CHARTERBRAE LIMITED
CHARTERBRAE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00958890, and its current status with Companies House is active. The company was incorporated on 25 July 1969 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for CHARTERBRAE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARTERBRAE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BUSIGEN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BUSIGEN LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHARTERBRAE LIMITED are current appointments, filed with Companies House. John Brain (appointed 2001-12-03), Matthew Brain (appointed 2022-11-15) and Thomas Brain (appointed 2022-11-15) all serve as Director. The remaining 2 records shown (Michael Brain and David Brain) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARTERBRAE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHARTERBRAE LIMITED sits 1 level below its ultimate parent, BUSIGEN LIMITED, registered in United Kingdom. Immediately above CHARTERBRAE LIMITED is BUSIGEN LIMITED, holding 100% as filed in CHARTERBRAE LIMITED's own shareholder record with Companies House.
BUSIGEN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARTERBRAE LIMITED?
One shareholder is currently on record for CHARTERBRAE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUSIGEN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARTERBRAE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARTERBRAE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARTERBRAE LIMITED have on record?
1 shareholder is shown on record for CHARTERBRAE LIMITED.
What is CHARTERBRAE LIMITED's company registration number?
CHARTERBRAE LIMITED's registration number is 00958890, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARTERBRAE LIMITED still an active company?
CHARTERBRAE LIMITED's status on Companies House is listed as active.
When was CHARTERBRAE LIMITED incorporated?
CHARTERBRAE LIMITED was incorporated on 25 July 1969, according to Companies House.
What is CHARTERBRAE LIMITED's registered address?
The registered address on file for CHARTERBRAE LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is CHARTERBRAE LIMITED registered as?
CHARTERBRAE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARTERBRAE LIMITED?
Three of the 5 officer records shown for CHARTERBRAE LIMITED are current appointments, filed with Companies House. John Brain (appointed 2001-12-03), Matthew Brain (appointed 2022-11-15) and Thomas Brain (appointed 2022-11-15) all serve as Director. The remaining 2 records shown (Michael Brain and David Brain) are former appointments that have since been resigned. Management authority at CHARTERBRAE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARTERBRAE LIMITED have a parent company or subsidiaries?
CHARTERBRAE LIMITED sits 1 level below its ultimate parent, BUSIGEN LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHARTERBRAE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARTERBRAE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARTERBRAE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARTERBRAE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.