Chartermead Limited
Company 01902208 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
- Balvinder Kaur Director · appointed 2004
- Kulraj Singh Aytan Director · appointed 2014
- Jagtar Singh Aytan Director · appointed 2004
- Mandeep Karari Director · appointed 2007
Directors past 6 years
- Balvinder Kaur Director · appointed 2004
- Kulraj Singh Aytan Director · appointed 2014
- Jagtar Singh Aytan Director · appointed 2004
- Mandeep Karari Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Balvinder Kaur Director · appointed 2004
- Kulraj Singh Aytan Director · appointed 2014
- Jagtar Singh Aytan Director · appointed 2004
- Mandeep Karari Director · appointed 2007
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.
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
- Fairplan Limited 4 shared directors
- Criminal Damage (UK) Limited 2 shared directors
- AMC (MK) LTD 2 shared directors
Connected through a shared director
- Aytan's Manufacturing Company (U.K.) Limited 1 shared director
- Tomswood Holdings Limited 1 shared director
- Aytans Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01902208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1985 |
| Address | 115 WHITECHAPEL ROAD, WHITECHAPEL ROAD, LONDON, E1 1DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Fairplan Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Kulraj Singh Aytan Director · appointed 2014
- Jasraj Aytan Secretary · appointed 2007
- Mandeep Karari Director · appointed 2007
- Balvinder Kaur Director · appointed 2004
- Jagtar Singh Aytan Director · appointed 2004
Show 6 former officers
- Tajinder Singh Karari Secretary · appointed 2004 · resigned 2014
- David Michael Billings Secretary · appointed 2002 · resigned 2004
- Michael Petruis Director · appointed 2002 · resigned 2004
- Wheatley, Kevin Edward, Dr Director · resigned 2002
- Andrew Edward Wheatley Secretary · resigned 2004
- Florence May Wheatley Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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