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Company · Kent

Bertam Consolidated Rubber Company Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bertam Consolidated Rubber Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Tristan Robert Price 2016-2021 Director View profile
  2. Chye Lin Loh 1997-1999 Director View profile
  3. Karam Singh, Chet Singh, Dato 1992-2001 Director View profile
  4. Iris Mary Magdaline Baptist 1992-1992 Director View profile
  5. Roquaiya Hanim Hussein 1992 Director View profile
  6. Jean Khin Lee 1992 Director View profile
  7. Tat Lien Ong 1997 Director View profile
  8. Philip Anthony Fletcher 2016 Director View profile
  9. Sock Gnoh Chan 2007-2010 Secretary View profile
  10. M.P. Evans (Malaysia) Sendirian Berhad 2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
05/04/1906
Registered office
Kent

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bertam Consolidated Rubber Company Limited is controlled by M.P.Evans & CO Limited
    Evidence
    active 75-100% shares, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. M.P.Evans & CO Limited is controlled by M.P. Evans Group PLC
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by M.P. Evans Group PLC.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

16.6y median 16.6y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00088299
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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