Chelsea Harbour Limited
Company 00489113 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C.G.I.S. Group Limited 1 shared director
- HDL Debenture Limited 1 shared director
- Haigside Limited 1 shared director
- The Collins Collection Limited 1 shared director
- City and General Estate Company Limited 1 shared director
- Johnson Collins Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00489113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1950 |
| Address | 219 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chelsea Harbour Estates Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Steven Ross Collins Director · appointed 2003
Show 19 former officers
- Oliver Smith Director · appointed 2004 · resigned 2006
- Richard Jeremy De Barr Secretary · appointed 2003 · resigned 2017
- Ian Osborne Secretary · appointed 2001 · resigned 2002
- Kenneth Alan Cook Secretary · appointed 2001 · resigned 2003
- Gavin Macalister Macechern Director · appointed 2000 · resigned 2006
- Robert Arthur Nadler Director · appointed 2000 · resigned 2003
- Lewis, Andrew Christopher, Mr. Director · appointed 2000 · resigned 2001
- Dominic Dinan Director · appointed 2000 · resigned 2004
- Nigel Keith Ross Director · appointed 2000 · resigned 2003
- David Phillips Director · appointed 2000 · resigned 2003
- Raymond Antony Knight Director · appointed 1995 · resigned 2000
- John Richard Ashurst Secretary · appointed 1993 · resigned 2000
- Anthony Alexander Preiskel Director · appointed 1992 · resigned 2000
- John Huxley Fordyce Anderson Director · resigned 1992
- John Pluthero Director · resigned 1992
- Macphail, Bruce Dugald, Sir Director · resigned 2000
- Geoffrey Philip Bloom Director · resigned 1992
- Ian Gregory Howie Barnett Director · resigned 2000
- Edmund Kenneth Wyatt Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record