11/13 Cheyne Place Limited
Company 01171797 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.
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.
6 directors on the board
- Jane Belinda Gordon Director · appointed 2021
- Margaret Anne Marshall Director · appointed 1998
- Kevin Wong Director · appointed 2010
- Edward Julian Bevan Director · appointed 2016
- Susan Minton White Director · appointed 2019
- Gabriella Moraes Tristao Director · appointed 2019
Directors past 6 years
- Margaret Anne Marshall Director · appointed 1998
- Kevin Wong Director · appointed 2010
- Edward Julian Bevan Director · appointed 2016
- Susan Minton White Director · appointed 2019
- Gabriella Moraes Tristao Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Jane Belinda Gordon Director · appointed 2021
- Kevin Wong Director · appointed 2010
- Susan Minton White Director · appointed 2019
- Gabriella Moraes Tristao Director · appointed 2019
Portfolio (2)
- Margaret Anne Marshall Director · appointed 1998
- Edward Julian Bevan Director · appointed 2016
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 14 KEW Gardens Road (Management Company) Limited 1 shared director
- Fimar Limited 1 shared director
- The Exeter Trustee Company NO. 1 Limited 1 shared director
- The Exeter Trustee Company NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01171797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1974 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- FRY & Company Corporate-secretary · appointed 2025
- Jane Belinda Gordon Director · appointed 2021
- Gabriella Moraes Tristao Director · appointed 2019
- Susan Minton White Director · appointed 2019
- Edward Julian Bevan Director · appointed 2016
- Kevin Wong Director · appointed 2010
- Margaret Anne Marshall Director · appointed 1998
Show 16 former officers
- K.R.B. (Secretaries) LTD Corporate-secretary · appointed 2009 · resigned 2025
- Thomas Edward Cantwell Director · appointed 2006 · resigned 2011
- Suzanne Nefika Smith Director · appointed 2005 · resigned 2013
- Hans Bertil Roland Hagman Director · appointed 2001 · resigned 2006
- Mary Jane Manatiy Director · appointed 2001 · resigned 2003
- The Eggar Forrester Group Limited Corporate-secretary · appointed 2001 · resigned 2009
- John Edward Chappell Director · appointed 1997 · resigned 2016
- Irene Granleese Director · appointed 1995 · resigned 1998
- Peter Ikin Director · appointed 1994 · resigned 2008
- Mary Elizabeth Falk Secretary · appointed 1994 · resigned 2001
- Eggar Forrester (Holdings) Limited Corporate-secretary · appointed 1993 · resigned 1996
- Fares Habachie Director · resigned 1994
- Aird, John George, Sir Director · resigned 2010
- Ole Riisberg Jespersen Secretary · resigned 1994
- Maureen Lillian Bradshaw Director · resigned 1994
- Inigo Lecubarri Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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