Bertam Consolidated Rubber Company Limited
Company 00088299 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Aik Kooi Khoo Director · appointed 2020
- Owen David Wilkinson Director · appointed 1999
- Peter Edwin Hadsley-Chaplin Director
Directors past 6 years
- Aik Kooi Khoo Director · appointed 2020
- Owen David Wilkinson Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Aik Kooi Khoo Director · appointed 2020
- Owen David Wilkinson Director · appointed 1999
Portfolio (1)
- Peter Edwin Hadsley-Chaplin Director
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M.P.Evans & CO Limited 1 shared director
- Sungkai Holdings Limited 1 shared director
- M.P. Evans Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00088299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1906 |
| Address | 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- M.P.Evans & CO Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - M.P. Evans Group PLC
significant influence · notified 2016-04-06
Officers (15)
- Aik Kooi Khoo Director · appointed 2020
- Ching Neng Shyan Secretary · appointed 2010
- Lim Keat Seong Secretary · appointed 2010
- Owen David Wilkinson Director · appointed 1999
- Peter Edwin Hadsley-Chaplin Director
Show 10 former officers
- Tristan Robert Price Director · appointed 2016 · resigned 2021
- Sock Gnoh Chan Secretary · appointed 2007 · resigned 2010
- Chye Lin Loh Director · appointed 1997 · resigned 1999
- Karam Singh, Chet Singh, Dato Director · appointed 1992 · resigned 2001
- Iris Mary Magdaline Baptist Director · appointed 1992 · resigned 1992
- Roquaiya Hanim Hussein Director · resigned 1992
- Jean Khin Lee Director · resigned 1992
- Tat Lien Ong Director · resigned 1997
- Philip Anthony Fletcher Director · resigned 2016
- M.P. Evans (Malaysia) Sendirian Berhad Corporate-secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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