Chantlee Properties Limited
Company 00271828 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
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Gillian Greig Smith Director · appointed 2006
8.6y median 4.2y
average tenure
19.6y
longest tenure
Directors past 6 years
- Gillian Greig Smith Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Gillian Greig Smith Director · appointed 2006
Also govern a charity
0
left in the last 12 months
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.
Professional services 13Dormant 11Retail and trade 7Other services 1
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.
Related organisations
- MRG Department Stores (JOP) Limited 3 shared directors
- Joplings Financial Services Limited 3 shared directors
- Merchant Retail Group Limited 3 shared directors
- The Perfume Shop Limited 3 shared directors
- The Cosmetic Shop Limited 3 shared directors
- The Perfume Shop Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00271828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1933 |
| Address | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- MRG Department Stores (JOP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Gillian Greig Smith Director · appointed 2006
- Edith Shih Secretary · appointed 2005
Show 17 former officers
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Dominic Kai Ming Lai Director · appointed 2006 · resigned 2024
- Jeremy Paul Seigal Director · appointed 2006 · resigned 2012
- Ian Frances Wade Director · appointed 2005 · resigned 2006
- Aloysius Martin Yirk Yu So Director · appointed 2005 · resigned 2008
- Christopher Lamont Director · appointed 1999 · resigned 2006
- Philip John Samuel Director · appointed 1999 · resigned 2007
- James Dominic Gaisford Director · appointed 1995 · resigned 1999
- John Cooper Jefferson Director · appointed 1993 · resigned 2006
- Norman James Smith Director · appointed 1993 · resigned 1999
- Michael Hedley Swan Director · resigned 1995
- George Francis Clarke Director · resigned 1993
- James Askew Secretary · resigned 1993
- David William Wallis Director · resigned 1998
- Michael John Jones Director · resigned 1993
- Philip Newton Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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