Integrity. Transparency. Long-term vision.

Charge Holdings is built on responsible governance, strategic leadership, and striving for operational excellence, ensuring sustainable growth and enduring value for our shareholders and brands.

Charge Holdings

Governance Framework

Charge Holdings operates under a robust governance structure designed to maintain transparency, accountability, and long-term strategic alignment.

The group follows best-practice corporate governance standards, with clear oversight across finance, operations, and brand management. Decision-making is guided by our commitment to integrity, sustainable growth, and stakeholder value.

Principles

Charge Holdings operates with integrity, transparency, and strategic discipline, ensuring every decision strengthens our brands, our people, and our investors.

Integrity in Action

Integrity in Action

Clarity in Direction

Clarity in Direction

Leadership with Purpose

Leadership with Purpose

Responsible Growth

Responsible Growth

Strategic Oversight

Strategic Oversight

Built on Trust

Built on Trust

Charge Holdings

Group Leadership

We have assembled a leadership team with over 150 years of combined experience, having held senior engineering and executive roles at globally recognised automotive and technology brands including Apple, Tesla, Bentley, JLR, Mclaren and Aston Martin.

Team Member
Paul Abercrombie

Group CEO

Team Member
Paul Abercrombie

Group CEO

Team Member
Paul Abercrombie

Group CEO

Team Member
Chris Devane

Group Chairman

Team Member
Chris Devane

Group Chairman

Team Member
Chris Devane

Group Chairman

Team Member
Steve MacManus

Group CTO

Team Member
Steve MacManus

Group CTO

Team Member
Steve MacManus

Group CTO

Team Member
Andy Gregg

Group COO

Team Member
Andy Gregg

Group COO

Team Member
Andy Gregg

Group COO

Team Member
Geoff Dowding

CCO (Consultant)

Team Member
Geoff Dowding

CCO (Consultant)

Team Member
Geoff Dowding

CCO (Consultant)

Group Structure

Charge Holdings oversees a portfolio of wholly owned and majority-owned subsidiaries, each operating with strategic autonomy while benefiting from shared resources in design, finance, technology, and operations.

Intellectual property and brand assets are centrally managed, ensuring consistency and long-term protection across the group.

INvestor relations

Transparency is central to our relationship with investors. Our governance model is designed to provide clear visibility into performance, milestones, and strategic direction.

For investment enquiries, please contact our investor relations team.