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Companies/06718321

Charter Consolidated Holdings Limited

Private Limited Company · Waltham Cross

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Colfax Uk Holdings LtdCorporate
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 10743250
Show 1 ceased record
Colfax Corporation Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12605918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MK
Mark Benjamin KurishCurrent director
Appointed 2026-04-27
+18 others
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 13 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 13 yrs · Pensions Co-Ordinator
+25 others
Show 17 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 2012-01-13 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-13 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-10-12 · 1 yr
JA
John AveryResigned director
Resigned 2008-10-13 · 3 yrs · Chartered Accountant
JD
James DeeleyResigned directorResigned secretary
Resigned 2008-10-13 · 3 yrs · Company Director
MF
Michael FosterResigned director
Resigned 2008-10-13 · 2 yrs · Company Director
RC
Robert CarelessResigned director
Resigned 2008-10-13 · 3 yrs · Chartered Accountant
RC
Richard ColinsonResigned director
Resigned 2008-10-08 · Solicitor
NM
Nicole MonirResigned director
Resigned 2008-10-08 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active