Charterhouse Turf Machinery Limited

Company 01443734 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

16.7y median 16.7y

average tenure

28.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	01443734
Status	Active
Type	Private Limited Company
Incorporated	14/08/1979
Address	UNIT 9 WEYDOWN ROAD INDUSTRIAL ESTATE, WEYDOWN ROAD, HASLEMERE, SURREY, GU27 1DW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46610 - Wholesale of agricultural machinery, equipment and supplies

Ownership - persons with significant control (2)

Mrs Antina Klasina De Bree-Fennema Dutch
ownership of shares 50-75%
Mr Cornelius Hermanus Maria De Bree ceased 2022 Dutch
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Cornelia Justine De Bree Director · appointed 2022
Paul Alan Broome Secretary · appointed 2016
Cornelis Hermanus Gijsbertus De Bree Director · appointed 1997

Show 6 former officers

Cornelis Hermanus Maria De Bree Director · appointed 1997 · resigned 2022
Rudolf Maria Michael Francissen Director · appointed 1993 · resigned 1999
Geoffrey William Burgess Secretary · appointed 1993 · resigned 2022
David William Jenkins Director · resigned 2002
Elizabeth Rose Jenkins Secretary · resigned 2002
Philip Threadgold Director · resigned 2008

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

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