Company
Charter Consolidated Limited
Charter Consolidated Limited is an active UK company (number 00831757), incorporated 1964, with 4 current directors including Mark Benjamin Kurish and Curtis Evan Jewell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Kevin Johnson 2022-2026 View profile
- Daniel Alexis Pryor 2019-2022 View profile
- Robin Hurst Clark 2012-2014 View profile
- William (Bill) Flexon 2012-2020 View profile
- Mark Paul Lehman 2012-2019 View profile
- Andrew James Stockwell 2012-2013 View profile
- Charles Scott Brannan 2012-2016 View profile
- Anne Lynne Puckett 2012-2016 View profile
- Michael George Foster 2007-2010 View profile
- James Richard Deeley 2006-2012 View profile
- Robert Careless 2004-2012 View profile
- John Leonard Avery 2002-2012 View profile
- David Maurice Eilbeck 2001-2004 View profile
- Malcolm John Glasscock 1996-2002 View profile
- Karl Richard Krancioch 1993-1993 View profile
- John Lewis David Harris 1993-1993 View profile
- Peter Maguire Thwaite 1993-2001 View profile
- Nigel Edward Robson 2001 View profile
- Sir John Chippendale Lindley Keswick 1993 View profile
- Anthony William Lea 1993 View profile
- Peter Charles Desborough Burnell 1993 View profile
- Jeffrey William Herbert 2001 View profile
- Derek Edward Cook 1993 View profile
- Sir Michael Owen Edwardes 1993 View profile
- Charles Herbert Parker 1996 View profile
- Gavin Walter Hamilton Relly 1993 View profile
- Morven Gow 2009-2011 View profile
- Nicholas David Martin Giles 2006-2008 View profile
- Alison Yapp 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1964
Ownership
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
Group
- Charter Consolidated Limited
is controlled by Charter Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charter Limited
is controlled by Charter Consolidated Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charter Consolidated Holdings Limited
is controlled by Colfax UK Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colfax UK Holdings LTD.
22 other companies in this group
- Esab Pensions Limited
- Cast Limited
- Esab Holdings Limited
- Charter Limited
- The Central Mining & Investment Corporation Limited
- Central Mining Finance Limited
- Esab Finance Holdings Limited
- Airgare Limited
- Charter Overseas Holdings Limited
- Cast Resources Limited
- Exelvia Investments Limited
- Charter Central Services Limited
- Charter Central Finance Limited
- Cecil Holdings Limited
- Victor Technologies (UK) Limited
- GAS Control Equipment Limited
- Exelvia Properties Limited
- Charter Consolidated Holdings Limited
- Esab Group (UK) Limited
- Esab Group Russia Limited
- Charter Consolidated Financial Services Limited
- Colfax UK Holdings LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00831757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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