Chltc Limited
Company 00562060 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.
9 directors on the board
- Robert Patrick Millar Director · appointed 2021
- Erik Christian Cederwall Director · appointed 2024
- Graham Paul Stevens Director · appointed 2024
- Anna Katarina Crona Director · appointed 2025
- Nicholas Charles Wen Chao Hew Director · appointed 2024
- Aleen Seza Gulvanessian Director · appointed 2021
- Simon James Di Meo Director · appointed 2023
- Alison Mccoun Work Sola Director · appointed 2021
- Julie Meriel Fox Director · appointed 2018
Directors past 6 years
- Julie Meriel Fox Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Robert Patrick Millar Director · appointed 2021
- Erik Christian Cederwall Director · appointed 2024
- Graham Paul Stevens Director · appointed 2024
- Anna Katarina Crona Director · appointed 2025
- Nicholas Charles Wen Chao Hew Director · appointed 2024
- Simon James Di Meo Director · appointed 2023
- Alison Mccoun Work Sola Director · appointed 2021
- Julie Meriel Fox Director · appointed 2018
Portfolio (1)
- Aleen Seza Gulvanessian Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Nicola Bonelli Director · appointed 2019 · resigned 2025
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.
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.
Connected through a shared director
- Xitus Insurance Limited 1 shared director
- Xitus Insurance Holdings UK Limited 1 shared director
- Macfarlane Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00562060 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/03/1956 |
| Address | 9 AUBREY WALK, LONDON, W8 7JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (88)
- Anna Katarina Crona Director · appointed 2025
- Erik Christian Cederwall Director · appointed 2024
- Graham Paul Stevens Director · appointed 2024
- Nicholas Charles Wen Chao Hew Director · appointed 2024
- Simon James Di Meo Director · appointed 2023
- Robert Patrick Millar Director · appointed 2021
- Aleen Seza Gulvanessian Director · appointed 2021
- Alison Mccoun Work Sola Director · appointed 2021
- Julie Meriel Fox Director · appointed 2018
Show 79 former officers
- Hannah Nicholson Director · appointed 2022 · resigned 2024
- Nicola Bonelli Director · appointed 2019 · resigned 2025
- Huw David Director · appointed 2019 · resigned 2021
- Alice Kim Director · appointed 2019 · resigned 2021
- Nicholas Feeny Director · appointed 2019 · resigned 2021
- Julie Fox Secretary · appointed 2019 · resigned 2021
- Sebastian Charles Faulks Director · appointed 2018 · resigned 2021
- Fiona Margaret Mates Director · appointed 2018 · resigned 2020
- Fred Boissel Director · appointed 2018 · resigned 2019
- Tatiana Wait Secretary · appointed 2017 · resigned 2018
- Simon, Jonathan, Dr Director · appointed 2017 · resigned 2019
- William Clark Kennish Director · appointed 2017 · resigned 2019
- Maha Sarkis Director · appointed 2016 · resigned 2018
- Tatiana Jane Wait Director · appointed 2016 · resigned 2018
- Robin Andrew Priest Director · appointed 2015 · resigned 2024
- Behram Nasir Director · appointed 2013 · resigned 2015
- Simon Palethorpe Director · appointed 2012 · resigned 2016
- Gary Duncan Director · appointed 2012 · resigned 2021
- Minka Mansfeldt Director · appointed 2012 · resigned 2013
- Huw Kingsbury David Director · appointed 2011 · resigned 2017
- Dominique Schenck Director · appointed 2011 · resigned 2012
- James Tuckey Director · appointed 2011 · resigned 2014
- Oliver Edward Bett Director · appointed 2010 · resigned 2018
- Elizabeth Erickson-Ocampo Secretary · appointed 2010 · resigned 2017
- Kenneth Harold Matthew Leet Director · appointed 2010 · resigned 2012
- Peter Crona Director · appointed 2009 · resigned 2011
- Elizabeth Erickson Director · appointed 2009 · resigned 2019
- Tessa Singleton Director · appointed 2008 · resigned 2012
- Jeremy Renton Fraser Director · appointed 2007 · resigned 2009
- Steven John Crow Director · appointed 2007 · resigned 2009
- Jason Alexander Eker Director · appointed 2007 · resigned 2011
- James Anthony John Pulsford Director · appointed 2007 · resigned 2017
- Josephine Kytle Director · appointed 2006 · resigned 2010
- Read, Oliver, Dr Director · appointed 2006 · resigned 2007
- Gennaro Picardi Director · appointed 2006 · resigned 2017
- Mary Anne Cordeiro Director · appointed 2006 · resigned 2008
- Andrew Simon Lowenthal Secretary · appointed 2006 · resigned 2017
- Faulks, Edward Peter Lawless, Lord Director · appointed 2005 · resigned 2007
- Erol Sukan Director · appointed 2005 · resigned 2006
- Colin Jones Director · appointed 2003 · resigned 2013
- Barbara Joanna Crawford Director · appointed 2003 · resigned 2005
- Mark Clifford Roche Director · appointed 2003 · resigned 2006
- Rolf Allan Paltzer Secretary · appointed 2003 · resigned 2007
- Maxwell (Deceased), Michael Eustace George, Sir Director · appointed 2002 · resigned 2006
- Timothy Lindberg Secretary · appointed 2002 · resigned 2010
- John Bousfield Mcvittie Director · appointed 2002 · resigned 2006
- Boonsong Wongpaiboon Secretary · appointed 2001 · resigned 2023
- Robin Nigel Chapman Secretary · appointed 2000 · resigned 2002
- Angela Joyce Heritage Director · appointed 1998 · resigned 2000
- Max Carey Lightwood Director · appointed 1997 · resigned 2001
- Candy Jean Mcmahon Director · appointed 1997 · resigned 2006
- Philippa Mary Walker Director · appointed 1996 · resigned 2002
- Jan Kruthoffer Director · appointed 1996 · resigned 1998
- Tamale Janet Jacob Director · appointed 1996 · resigned 2007
- James Lane Tuckey Director · appointed 1995 · resigned 2001
- Laurence Patrick Coyne Director · appointed 1995 · resigned 1997
- John Radway Miles Secretary · appointed 1995 · resigned 2003
- Tessa Margaret Frances Singleton Director · appointed 1995 · resigned 1997
- Donald W Anderson Director · appointed 1995 · resigned 2002
- John Christopher Tijou Foster Director · appointed 1995 · resigned 2003
- John Ness Barkes Director · appointed 1994 · resigned 1996
- Bernice Ann Sweetman Director · appointed 1994 · resigned 1996
- Michael Anthony Owens Director · appointed 1994 · resigned 1996
- Simon Vernon Jones Director · appointed 1993 · resigned 1995
- Hugh Campbell Redrobe Secretary · appointed 1993 · resigned 1995
- John Thomas Stephen Flynn Director · appointed 1993 · resigned 1995
- Jean Mary Goater Director · appointed 1992 · resigned 1993
- Paul Holloway Director · appointed 1992 · resigned 2024
- Hugh Malcolm Leventon Director · resigned 1993
- David Anthony High Director · resigned 1992
- Clive Patrick Francis Director · resigned 1992
- Ashok Taylor Director · resigned 1993
- Richard James Chaplin Director · resigned 1993
- Susan Eldredge Mead Director · resigned 1991
- Jane Alyson Knight Director · resigned 1992
- Joan Hilary Asquith Director · resigned 1991
- Michael Clive Secretary · resigned 1996
- Gregory George Bentley Secretary · resigned 1994
- Angela Fenhalls Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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