Charles Kendall & Partners Limited

Company 00523210 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.2y median 20.6y

average tenure

26.8y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 19Transport 4Other services 3Finance 2Property 2Retail and trade 2

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

Charles Kendall Group Limited 2 shared directors
C H Field Services Limited 2 shared directors
Charles Kendall & Partners (Holdings) Limited 2 shared directors
Maladean Limited 2 shared directors
Exosphere Limited 2 shared directors
Askari London LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00523210
Status	Active
Type	Private Limited Company
Incorporated	01/09/1953
Address	7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99000 - Activities of extraterritorial organizations and bodies

Ownership - persons with significant control (1)

Charles Kendall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (16)

Jeans, Matthew Thomas Director · appointed 2020
Dicken, Scott Director · appointed 2017
Bishop, Martyn Cuthbert Secretary · appointed 2014
Bishop, Martyn Cuthbert Director · appointed 2005
Kendall, Mark Melville Director · appointed 2003
Bowen, Terence John Director · appointed 1999
Sparke, Sophia Diana Former Director · appointed 2003 · resigned 2005
Povey, John Former Director · appointed 1999 · resigned 2014
Mitchell, Gordon Philip Former Secretary · appointed 1999 · resigned 2014
Crafter, Peter Kenneth Former Director · appointed 1996 · resigned 1999
Bayley, Charles Anthony Grant Former Director · appointed 1993 · resigned 2006
Monkhouse, John Frederick Macgregor Former Secretary · resigned 2005
Kendall, John Melville Former Director · resigned 2016
Kendall, Cara Honoria Former Director · resigned 1996
Dewhurst, John Langly Former Director · resigned 1992
Irons, Dennis Sidney Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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