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Charter Limited

Charter Limited is an active UK company (number 02794949), incorporated 1993, 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 Charter Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Kevin Johnson 2022-2026 Director View profile
  2. Daniel Alexis Pryor 2019-2022 Director View profile
  3. Robin Hurst Clark 2012-2014 Director View profile
  4. William (Bill) Flexon 2012-2020 Director View profile
  5. Mark Paul Lehman 2012-2019 Director View profile
  6. Andrew James Stockwell 2012-2013 Director View profile
  7. Charles Scott Brannan 2012-2016 Director View profile
  8. Anne Lynne Puckett 2012-2016 Director View profile
  9. Clayton Huston Kiefaber 2012-2012 Director View profile
  10. Ian Halliday Brander 2011-2019 Director View profile
  11. Brendan James Colgan 2011-2012 Director View profile
  12. Michael David Hampson 2011-2012 Director View profile
  13. Ian Muir 2008-2012 Director View profile
  14. Robert John Cleland 2008-2011 Director View profile
  15. Jonathan Templeman 2008-2009 Director View profile
  16. Lars Gunnar Emilson 2007-2008 Director View profile
  17. John Anthony Biles 2005-2008 Director View profile
  18. Andrew Simon Charles Osborne 2005-2008 Director View profile
  19. Grey Denham 2005-2008 Director View profile
  20. Honourable James Henry Morys Bruce 2001-2008 Director View profile
  21. Homi Phiroz Rustom Mullan 2001-2004 Director View profile
  22. Michael George Foster 2001-2011 Director View profile
  23. David Maurice Eilbeck 2001-2004 Director View profile
  24. David Gawler 2000-2007 Director View profile
  25. Martin Gibbeson Taylor 1995-2002 Director View profile
  26. Nigel Watkin Roberts Smith 1995-2001 Director View profile
  27. Peter William Allen 1994-2001 Director View profile
  28. John Mitchell Neill 1994-2008 Director View profile
  29. Neil Anthony Johnson 1994-2002 Director View profile
  30. Nigel Edward Robson 1993-2001 Director View profile
  31. Sir John Chippendale Lindley Keswick 1993-1994 Director View profile
  32. Jeffrey William Herbert 1993-2001 Director View profile
  33. Derek Edward Cook 1993-1996 Director View profile
  34. Sir Michael Owen Edwardes 1993-1996 Director View profile
  35. Charles Herbert Parker 1993-1996 Director View profile
  36. Jeremy Lewis Evans 1993-1993 Director View profile
  37. Adrian Powell 2011-2014 Secretary View profile
  38. Morven Gow 2009-2011 Secretary View profile
  39. James Richard Deeley 2006-2012 Secretary View profile
  40. Robert Careless 2004-2012 Secretary View profile
  41. Alison Yapp 2001-2006 Secretary View profile
  42. Peter Maguire Thwaite 1993-2001 Secretary View profile
  43. Peter Wilhelm Brien 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/03/1993

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. 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
  2. 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
13.8y
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
02794949
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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