Compton Manor Estates Limited
Company 00940171 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shibley Limited 4 shared directors
- CHA Textiles Limited 1 shared director
- Cregneash UK Limited 1 shared director
- CHA Technologies Group Limited 1 shared director
- The 20-Ghost Club Limited 1 shared director
- Darach Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00940171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1968 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Madeline May Lung Wong Cha Chinese
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control significant influence or control as trust - Shibley Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Murray Grant Secretary · appointed 2025
- Wong, Emily Yen, Dr Director · appointed 2025
- CHA, Adriel Chung-Juei, Dr Director · appointed 2025
- James Murray Grant Director · appointed 2023
- Yiu Chung Benjamin Cha Director · appointed 2021
- Mou Daid Johnson Cha Director · appointed 2021
- Andrew James Day Director · appointed 2021
Show 6 former officers
- Brian Stamper Director · appointed 2016 · resigned 2023
- Peter Clive Clemens Day Director · appointed 2011 · resigned 2025
- William John Coupe Director · appointed 1995 · resigned 2016
- Philip Walter Durrance Secretary · resigned 2025
- Robert Brake Director · resigned 1994
- Macfarlane, William Thompson, Major Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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