Charter Consolidated Limited
Activities of head offices · Waltham Cross
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharter LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14186071People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalShow 34 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
DP
Daniel PryorResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-10-12 · 1 yr
JD
James DeeleyResigned secretary
Resigned 2008-02-06 · 1 yr
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
NG
Nicholas GilesResigned secretary
Resigned 2006-01-27 · 2 yrs
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Chartered Accountant
JA
John AveryResigned director
Resigned 2002-12-20 · 9 yrs · Chartered Accountant
AY
Resigned 2001-10-01 · 4 yrs · Solicitor
MG
Malcolm GlasscockResigned director
Resigned 1996-10-02 · 6 yrs · Chartered Accountant
KK
Karl KranciochResigned director
Resigned 1993-09-22 · Group Controller
JH
John HarrisResigned director
Resigned 1993-09-22 · Chartered Accountant
PT
Resigned 1993-02-08 · 8 yrs · Chartered Accountant
ME
Michael EdwardesResigned director
Resigned 1992-08-29 · 1 yr · Director Of Companies
JK
John KeswickResigned director
Resigned 1992-08-29 · 1 yr · Banker
AL
Anthony LeaResigned director
Resigned 1992-08-29 · Joint Managing Director Minorco
CP
Charles ParkerResigned director
Resigned 1992-08-29 · 4 yrs · Executive Director Chapter Consolidatedp
PB
Peter BurnellResigned director
Resigned 1992-08-29 · Director Of Companies
JH
Jeffrey HerbertResigned director
Resigned 1992-08-29 · 8 yrs · Non-Exec Chairman
GR
Gavin RellyResigned director
Resigned 1992-08-29 · Director Of Companies
DC
Derek CookResigned director
Resigned 1992-08-29 · 1 yr · Director Of Companies
NR
Nigel RobsonResigned director
Resigned 1992-08-29 · 8 yrs · Executive Directors Charter Co
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active