Charter-Kontron Limited
Company 03698371 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.
1 directors on the board
- Angelia Adzic Director · appointed 2007
Directors past 6 years
- Angelia Adzic 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Zatara UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03698371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1999 |
| Address | SCORPIO HOUSE LINFORD WOOD BUSINESS PARK, ROCKINGHAM DRIVE, MILTON KEYNES, MK14 6LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ran Namerode
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-01-01
Officers (13)
- Angelia Adzic Director · appointed 2007
Show 12 former officers
- Dan Harel Director · appointed 2019 · resigned 2020
- Sue Elizabeth Pearce Secretary · appointed 2006 · resigned 2021
- Ran Namerode Director · appointed 2004 · resigned 2019
- David Steinberg Secretary · appointed 2004 · resigned 2006
- Nitsan Kessel Director · appointed 2004 · resigned 2007
- Nigel Jonathon Hamway Director · appointed 2002 · resigned 2004
- Alfred Weber Director · appointed 2001 · resigned 2003
- Haim Horowitz Director · appointed 1999 · resigned 2002
- Stephen Rubin Secretary · appointed 1999 · resigned 2004
- Menachem Erad Director · appointed 1999 · resigned 2001
- Shaun William Lascelles Secretary · appointed 1999 · resigned 1999
- Brian Paige Chadwick Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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