Chalkford Limited

Company 01001396 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.

Board 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.

directors on the board

14y median 14y

average tenure

23.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 10Business services 6Construction 4Finance 3Health and social care 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

James Andrew Management Services Limited 1 shared director
Jadwin Investments LTD 1 shared director
Jadwin Properties Limited 1 shared director
London and Central Investments Limited 1 shared director
Dorset Court (Hove) Limited 1 shared director
P WIN Properties (Wallington) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01001396
Status	Active
Type	Private Limited Company
Incorporated	02/02/1971
Address	105 NIGHTINGALE LANE, LONDON, SW12 8NB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Nightingale Hammerson
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nightingale Hammerson ceased 2024
ownership of shares 75-100% voting rights 75-100%
Nightingale Hammerson Trustee Company Limited ceased 2025
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (17)

Jenny Pattinson Secretary · appointed 2022
Steven Sharpe Director · appointed 2022
David Ian Winton Director · appointed 2002

Show 14 former officers

Daniel Alexander Dayan Director · appointed 2022 · resigned 2024
Abiola Yusuf Secretary · appointed 2020 · resigned 2022
Helen Simmons Secretary · appointed 2020 · resigned 2020
Hardeep Singh Secretary · appointed 2020 · resigned 2020
Michael Seal Director · appointed 2018 · resigned 2021
Nicola Jane Wade Secretary · appointed 2016 · resigned 2020
Morris Timothy Angel Director · appointed 2012 · resigned 2016
Leon Adrian Smith Secretary · appointed 2009 · resigned 2015
Barry Jay Sweetbaum Director · appointed 2009 · resigned 2012
Harvey Rosenblatt Director · appointed 2007 · resigned 2022
Leonard Walter Green Director · appointed 2004 · resigned 2008
Maurice Lawson Director · appointed 2002 · resigned 2004
Alan Charles Wick Secretary · resigned 2002
Muriel Doris Thompson Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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