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Companies/02794949

Charter Limited

Activities of head offices · Waltham Cross

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Charter Consolidated Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108441408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
MK
Mark Benjamin KurishCurrent director
Appointed 2026-04-27
+18 others
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 14 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 14 yrs · Pensions Co-Ordinator
+25 others
Show 54 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
DP
Daniel PryorResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CK
Clayton KiefaberResigned director
Resigned 2012-01-13 · Company Director
CB
Charles BrannanResigned director
Resigned 2012-01-13 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-13 · 4 yrs · Company Director
IB
Ian BranderResigned director
Resigned 2011-08-01 · 8 yrs · Ceo
BC
Brendan ColganResigned director
Resigned 2011-07-28 · Ceo - Esab Na
AP
Adrian PowellResigned secretary
Resigned 2011-04-12 · 2 yrs
MH
Michael HampsonResigned director
Resigned 2011-01-01 · 1 yr · Lawyer And Company Secretary
MG
Morven GowResigned secretary
Resigned 2009-10-12 · 1 yr
IM
Ian MuirResigned director
Resigned 2008-12-12 · 3 yrs · Hr Director
JT
Jonathan TemplemanResigned director
Resigned 2008-10-22 · Chief Executive
RC
Robert ClelandResigned director
Resigned 2008-10-22 · 2 yrs · Chief Executive
LE
Lars EmilsonResigned director
Resigned 2007-09-14 · 1 yr · Director
JD
James DeeleyResigned directorResigned secretary
Resigned 2006-07-10 · 5 yrs · Solicitor
RC
Robert CarelessResigned secretaryResigned director
Resigned 2006-01-27
JB
John BilesResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
AO
Andrew OsborneResigned director
Resigned 2005-02-08 · 3 yrs · Accountant Director
GD
Grey DenhamResigned director
Resigned 2005-02-08 · 3 yrs · Company Secretary Director
JB
James BruceResigned director
Resigned 2001-12-14 · 6 yrs · Director
HM
Homi MullanResigned director
Resigned 2001-12-14 · 2 yrs · Banker
MF
Michael FosterResigned director
Resigned 2001-12-14 · 9 yrs · Director
AY
Alison YappResigned secretary
Resigned 2001-10-01 · 4 yrs
DE
David EilbeckResigned director
Resigned 2001-04-25 · 2 yrs · Finance Director
DG
David GawlerResigned director
Resigned 2000-12-18 · 6 yrs · Director
MT
Martin TaylorResigned director
Resigned 1995-12-16 · 6 yrs · Chartered Accountant
NS
Nigel SmithResigned director
Resigned 1995-12-06 · 5 yrs · Chief Operating Officer
PA
Peter AllenResigned director
Resigned 1994-05-11 · 6 yrs · Non Executive Director
NJ
Neil JohnsonResigned director
Resigned 1994-02-28 · 8 yrs · Company Director
JN
John NeillResigned director
Resigned 1994-02-28 · 14 yrs · Group Chief Executive Unipart
ME
Michael EdwardesResigned director
Resigned 1993-06-14 · 2 yrs · Director Of Companies
JK
John KeswickResigned director
Resigned 1993-06-14 · Banker
CP
Charles ParkerResigned director
Resigned 1993-06-14 · 3 yrs · Commercial Director
JH
Jeffrey HerbertResigned director
Resigned 1993-06-14 · 7 yrs · Chief Executive Charter PLC
DC
Derek CookResigned director
Resigned 1993-06-14 · 3 yrs · Director Of Companies
PT
Peter ThwaiteResigned secretary
Resigned 1993-06-14 · 8 yrs · Chartered Accountant
NR
Nigel RobsonResigned director
Resigned 1993-06-14 · 8 yrs · Finance Director
PB
Peter BrienResigned directorResigned secretary
Resigned 1993-06-09 · Solicitor
JE
Jeremy EvansResigned director
Resigned 1993-06-09 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-01
CorpInstant Companies LimitedResigned director
Resigned 1993-03-01

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active