Chrisilu Nominees Limited
Company 00732510 Active
Connected board network
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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.
2 directors on the board
- Amanda Jane Jones Director · appointed 2022
- Alexander Christofis Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Amanda Jane Jones Director · appointed 2022
- Alexander Christofis Director · appointed 2023
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.
Related organisations
- Regis Property Holdings Limited 2 shared directors
- Project Sunrise Limited 2 shared directors
- Mercari Holdings Limited 2 shared directors
- Pillar (Dartford) Limited 2 shared directors
- FRP Group Limited 2 shared directors
- BL West (Watling House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00732510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1962 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- British Land Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The British Land Corporation Limited
25-50% shares · notified 2016-12-31
Officers (13)
- Alexander Christofis Director · appointed 2023
- Amanda Jane Jones Director · appointed 2022
Show 11 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Simon Geoffrey Carter Director · appointed 2012 · resigned 2015
- David Charles Berry Director · resigned 1998
- Cyril Metliss Director · resigned 2006
- John Harry Weston Smith Director · resigned 2006
- Michael Ian Gunston Director · resigned 2007
- Alan James Wilson Director · resigned 1996
- Stephen Lionel Kalman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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