Charter Central Services Limited
Company 00599365 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.
4 directors on the board
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Mark Benjamin Kurish Director · appointed 2023
- Guy Rostron Director · appointed 2012
8.8y median 9.1y
average tenure
13.8y
longest tenure
Directors past 6 years
- Eileen Annabelle Raperport Director · appointed 2012
- Guy Rostron Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Mark Benjamin Kurish Director · appointed 2023
Portfolio (3)
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Guy Rostron Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Kevin Johnson Director · appointed 2022 · resigned 2026
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.
Professional services 19Finance 10Manufacturing 7Tech and media 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 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.
Related organisations
- Central Mining & Investment Corporation Limited(the) 3 shared directors
- Charter Central Finance Limited 3 shared directors
- Charter Consolidated Limited 3 shared directors
- Cast Limited 3 shared directors
- Charter Limited 3 shared directors
- Charter Consolidated Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00599365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1958 |
| Address | THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, UNITED KINGDOM, EN8 8YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Charter Consolidated Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Charter Consolidated Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Mark Benjamin Kurish Director · appointed 2023
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Guy Rostron Director · appointed 2012
Show 27 former officers
- Kevin Johnson Director · appointed 2022 · resigned 2026
- Robin Hurst Clark Director · appointed 2012 · resigned 2014
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2022
- William (Bill) Flexon Director · appointed 2012 · resigned 2020
- Mark Paul Lehman Director · appointed 2012 · resigned 2019
- Andrew James Stockwell Director · appointed 2012 · resigned 2013
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- Anne Lynne Puckett Director · appointed 2012 · resigned 2019
- Morven Gow Secretary · appointed 2009 · resigned 2011
- Nicholas David Martin Giles Secretary · appointed 2008 · resigned 2009
- Michael George Foster Director · appointed 2007 · resigned 2011
- James Richard Deeley Director · appointed 2006 · resigned 2012
- Robert Careless Secretary · appointed 2004 · resigned 2012
- John Leonard Avery Director · appointed 2002 · resigned 2012
- Malcolm John Glasscock Director · appointed 2002 · resigned 2002
- Alison Yapp Secretary · appointed 2001 · resigned 2006
- David Gawler Director · appointed 2001 · resigned 2007
- David Maurice Eilbeck Director · appointed 2001 · resigned 2004
- John Rodney Francis Handslip Director · appointed 1998 · resigned 2001
- Nigel Watkin Roberts Smith Director · appointed 1997 · resigned 2001
- Ian Cumming Fraser Director · appointed 1995 · resigned 1998
- Nigel Edward Robson Director · resigned 2001
- John Barry Kettel Director · resigned 1993
- Jeffrey William Herbert Director · resigned 2001
- Charles Herbert Parker Director · resigned 1996
- Peter Maguire Thwaite Secretary · resigned 2001
- Richard Duncan Mcvean Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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