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Companies/00514418

Charter Central Finance Limited

Banks · Waltham Cross

ActiveUnited KingdomIncorporated 1952Private 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 · 0 ceased
Cast LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115691707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 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 · 14 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 14 yrs · Pensions Co-Ordinator
+25 others
Show 27 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
CH
Christopher HixResigned director
Resigned 2016-09-30 · 5 yrs · Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
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
CK
Clayton KiefaberResigned director
Resigned 2012-01-13 · Company Director
DP
Daniel PryorResigned director
Resigned 2012-01-13 · 10 yrs · Company Director
CB
Charles BrannanResigned director
Resigned 2012-01-13 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-13 · 7 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-10-12 · 1 yr
JD
James DeeleyResigned secretary
Resigned 2009-02-06
NG
Nicholas GilesResigned secretary
Resigned 2008-01-09 · 1 yr
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
DG
David GreggResigned director
Resigned 2007-05-10 · 5 yrs · Accountant
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
JA
John AveryResigned director
Resigned 2006-01-27 · 6 yrs · Accountant
PR
Paul RundellResigned director
Resigned 2005-10-04 · 1 yr · Treasurer
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Accountant/Director
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
DE
David EilbeckResigned director
Resigned 2001-07-01 · 2 yrs · Chartered Accountant
NW
Nicolas WilkinsonResigned director
Resigned 1996-07-09 · 3 yrs · Treasurer
PW
Peter WalkerResigned director
Resigned 1992-07-25 · 13 yrs · Treasury Operations Manager
PT
Peter ThwaiteResigned director
Resigned 1992-07-25 · 9 yrs · Chartered Accountant
NR
Nigel RobsonResigned director
Resigned 1992-07-25 · 8 yrs · Finance Director

Board profile

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