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Companies/05335214

The Charter Company (UK) Limited

Non-scheduled passenger air transport · Luton

ActiveUnited KingdomIncorporated 2005Private 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
JK
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 178861896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SK
Shirley KeebleCurrent secretary
Appointed 2020-12-31 · 5 yrs
+1 other
JK
John KeebleCurrent director
Appointed 2005-02-01 · 21 yrs · Director
+7 others
Show 9 historical appointments
HS
Helen SearingResigned secretary
Resigned 2016-01-22 · 4 yrs
VM
Volker MeissnerResigned director
Resigned 2015-06-01 · Company Director
EW
Emma WilkinsonResigned director
Resigned 2012-09-01 · 1 yr · Director
KM
Keith McmannResigned director
Resigned 2009-03-02 · 1 yr · Director
JB
Julian BurrellResigned director
Resigned 2007-05-01 · 5 yrs · Director
PD
Paula DownesResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
SW
Stephen WellsResigned director
Resigned 2005-01-18 · 7 yrs · Commercial Director
SB
Simon BentleyResigned directorResigned secretary
Resigned 2005-01-18 · 11 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
84
Under 35
0
65 and over
1
Disqualified match
None active