Charter Consolidated Limited
Company 00831757 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.
Sign in, freeBoard 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.
4 directors on the board
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Mark Benjamin Kurish Director · appointed 2026
- Guy Rostron Director · appointed 2012
8.1y 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
Portfolio (4)
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Mark Benjamin Kurish Director · appointed 2026
- 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 22Finance 14Manufacturing 13Other services 3Tech and media 3
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) 4 shared directors
- Charter Central Finance Limited 4 shared directors
- Cast Limited 4 shared directors
- Charter Limited 4 shared directors
- Charter Consolidated Holdings Limited 4 shared directors
- Colfax UK Holdings LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 00831757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1964 |
| Address | THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, EN8 8YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airgare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exelvia Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cecil Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exelvia Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Central Mining & Investment Corporation Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Charter Central Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Central Mining Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Cast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Charter Central Services Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Mark Benjamin Kurish Director · appointed 2026
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Guy Rostron Director · appointed 2012
Show 29 former officers
- Kevin Johnson Director · appointed 2022 · resigned 2026
- Daniel Alexis Pryor Director · appointed 2019 · resigned 2022
- Robin Hurst Clark Director · appointed 2012 · resigned 2014
- 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 2016
- Morven Gow Secretary · appointed 2009 · resigned 2011
- Michael George Foster Director · appointed 2007 · resigned 2010
- James Richard Deeley Director · appointed 2006 · resigned 2012
- Nicholas David Martin Giles Secretary · appointed 2006 · resigned 2008
- Robert Careless Director · appointed 2004 · resigned 2012
- John Leonard Avery Director · appointed 2002 · resigned 2012
- Alison Yapp Secretary · appointed 2001 · resigned 2006
- David Maurice Eilbeck Director · appointed 2001 · resigned 2004
- Malcolm John Glasscock Director · appointed 1996 · resigned 2002
- Karl Richard Krancioch Director · appointed 1993 · resigned 1993
- John Lewis David Harris Director · appointed 1993 · resigned 1993
- Peter Maguire Thwaite Director · appointed 1993 · resigned 2001
- Nigel Edward Robson Director · resigned 2001
- Keswick, John Chippendale Lindley, Sir Director · resigned 1993
- Anthony William Lea Director · resigned 1993
- Peter Charles Desborough Burnell Director · resigned 1993
- Jeffrey William Herbert Director · resigned 2001
- Derek Edward Cook Director · resigned 1993
- Edwardes, Michael Owen, Sir Director · resigned 1993
- Charles Herbert Parker Director · resigned 1996
- Gavin Walter Hamilton Relly Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record