Charles Kendall & Partners (Holdings) Limited

Company 00645257 Active

Connected board network

The connection graph needs a free account.

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

20.9y median 20.9y

average tenure

21.1y

longest tenure

directors past 6 years

0 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 3Dormant 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 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	00645257
Status	Active
Type	Private Limited Company
Incorporated	23/12/1959
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)

64209 - Activities of other holding companies n.e.c.

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 (8)

Bishop, Martyn Cuthbert Secretary · appointed 2014
Bishop, Martyn Cuthbert Director · appointed 2005
Kendall, Mark Melville Director · appointed 2005
Mitchell, Gordon Philip Former Secretary · appointed 1999 · resigned 2014
Crafter, Peter Kenneth Former Secretary · appointed 1996 · resigned 1999
Monkhouse, John Frederick Macgregor Former Secretary · resigned 2005
Kendall, John Melville Former Director · resigned 2016
Kendall, Cara Honoria Former Director · resigned 1996

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

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