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Company

Cast Limited

Cast Limited is an active UK company (number 02391989), incorporated 1989, with 4 current directors including Mark Benjamin Kurish and Curtis Evan Jewell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kevin Johnson 2022-2026 Director View profile
  2. Sarah Elizabeth Mcintyre 2017-2019 Director View profile
  3. Dominic Albert Daniel Morgan 2016-2017 Director View profile
  4. Christopher Michael Hix 2016-2022 Director View profile
  5. Robin Hurst Clark 2012-2014 Director View profile
  6. Andrew James Stockwell 2012-2013 Director View profile
  7. William (Bill) Flexon 2012-2020 Director View profile
  8. Daniel Alexis Pryor 2012-2022 Director View profile
  9. Mark Paul Lehman 2012-2019 Director View profile
  10. Charles Scott Brannan 2012-2016 Director View profile
  11. Anne Lynne Puckett 2012-2019 Director View profile
  12. Michael George Foster 2007-2010 Director View profile
  13. James Richard Deeley 2006-2012 Director View profile
  14. Robert Careless 2004-2012 Director View profile
  15. John Leonard Avery 2004-2012 Director View profile
  16. Alison Yapp 2001-2006 Director View profile
  17. David Maurice Eilbeck 2001-2004 Director View profile
  18. Peter Maguire Thwaite 1997-2001 Director View profile
  19. Nigel Edward Robson 1992-2001 Director View profile
  20. Charles Herbert Parker 1992-1996 Director View profile
  21. Peter Ernest Kay Fuchs 1992 Director View profile
  22. Charter Central Services Limited 1992-2014 Corporate-secretary View profile
  23. Geoffrey Hope Terry 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1989

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.

Group

  1. Cast Limited is controlled by Charter Consolidated Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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

8.1y median 9.1y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02391989
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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