Charles & Associates Consulting Engineers LTD
Company 08136641 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.
2 directors on the board
- Stephen Ross Whittaker Director · appointed 2025
- John Benjamin Wilde Director · appointed 2013
Directors past 6 years
- John Benjamin Wilde Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Stephen Ross Whittaker Director · appointed 2025
Portfolio (1)
- John Benjamin Wilde Director · appointed 2013
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.
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
- True Wind Investments Limited 1 shared director
- Transport Modelling Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08136641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2012 |
| Address | PARK HOUSE, PARK FARM EAST MALLING TRUST ESTATE, BRADBOURNE LANE, AYLESFORD, KENT, ME20 6SN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Glenn Alexander Charles ceased 2023-10-26
25-50% shares · notified 2016-04-06 - John Benjamin Wilde ceased 2023-10-26
25-50% shares · notified 2016-04-06 - Charles & Associates EOT Limited
75-100% shares (trust), 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2023-10-26
Officers (3)
- Stephen Ross Whittaker Director · appointed 2025
- John Benjamin Wilde Director · appointed 2013
- Glenn Alexander Charles Secretary · appointed 2012
Directors and officers on the Companies House record, current and former.
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