Charles & Associates EOT Limited
Company 15190289 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.
3 directors on the board
- Paul Currah Director · appointed 2023
- Charles Michel Guille Director · appointed 2026
- Glenn Alexander Charles Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Charles Michel Guille Director · appointed 2026
Portfolio (2)
- Paul Currah Director · appointed 2023
- Glenn Alexander Charles Director · appointed 2026
Left in the last 12 months
- Stephen Ross Whittaker Director · appointed 2023 · resigned 2026
- John Benjamin Wilde Director · appointed 2023 · 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.
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
- Currah & Currah Limited 1 shared director
- True Wind Investments Limited 1 shared director
- Unfitted Trustees Limited 1 shared director
- Postlethwaite EOT Limited 1 shared director
- Transport Modelling Solutions Limited 1 shared director
- Process Benchmarking Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15190289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2023 |
| Address | PARK HOUSE PARK FARM EAST MALLING TRUST ESTATE, BRADBOURNE LANE, AYLESFORD, KENT, ME20 6SN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (5) 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.
- Paul Currah
significant influence (trust) · notified 2023-10-05 - confirmed: also a director of this company - Charles Michel Guille
significant influence, significant influence (trust), significant influence (firm) · notified 2026-02-28 - Glenn Alexander Charles
significant influence, significant influence (trust), significant influence (firm) · notified 2026-03-01 - John Benjamin Wilde ceased 2026-03-01
significant influence (trust) · notified 2023-10-05 - Stephen Ross Whittaker ceased 2026-02-24
significant influence (trust) · notified 2023-10-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles & Associates Consulting Engineers LTD
75-100% shares (trust), 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2023-10-26
Officers (5)
- Glenn Alexander Charles Director · appointed 2026
- Charles Michel Guille Director · appointed 2026
- Paul Currah Director · appointed 2023
Show 2 former officers
- Stephen Ross Whittaker Director · appointed 2023 · resigned 2026
- John Benjamin Wilde Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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