Charter Consolidated Holdings Limited
Company 06718321 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Mark Benjamin Kurish Director · appointed 2026
- Guy Rostron Director · appointed 2012
8.1y median 9.1y
average tenure
13.8y
longest tenure
Directors past 6 years
- Eileen Annabelle Raperport Director · appointed 2012
- Guy Rostron Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Mark Benjamin Kurish Director · appointed 2026
- Guy Rostron Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Kevin Johnson Director · appointed 2022 · resigned 2026
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.
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
- Central Mining & Investment Corporation Limited(the) 4 shared directors
- Charter Central Finance Limited 4 shared directors
- Charter Consolidated Limited 4 shared directors
- Cast Limited 4 shared directors
- Charter Limited 4 shared directors
- Colfax UK Holdings LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 06718321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2008 |
| Address | THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, EN8 8YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Colfax UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Mark Benjamin Kurish Director · appointed 2026
- Curtis Evan Jewell Director · appointed 2022
- Eileen Annabelle Raperport Director · appointed 2012
- Guy Rostron Director · appointed 2012
Show 14 former officers
- Kevin Johnson Director · appointed 2022 · resigned 2026
- Daniel Alexis Pryor Director · appointed 2019 · resigned 2022
- Robin Hurst Clark Director · appointed 2012 · resigned 2014
- William (Bill) Flexon Director · appointed 2012 · resigned 2020
- Mark Paul Lehman Director · appointed 2012 · resigned 2019
- Andrew James Stockwell Director · appointed 2012 · resigned 2013
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- Anne Lynne Puckett Director · appointed 2012 · resigned 2016
- Morven Gow Secretary · appointed 2009 · resigned 2011
- Robert Careless Director · appointed 2008 · resigned 2012
- James Richard Deeley Secretary · appointed 2008 · resigned 2012
- John Leonard Avery Director · appointed 2008 · resigned 2012
- Michael George Foster Director · appointed 2008 · resigned 2011
- Richard Colinson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record