London and Chancery Properties Limited
Company 01180306 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.
1 directors on the board
- Andrew Timothy Muir Craven Director · appointed 2012
Directors past 6 years
- Andrew Timothy Muir Craven Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Broke Hill Golf Club Limited 1 shared director
- The Cranleigh Golf & Leisure Club Limited 1 shared director
- International Design Group Limited 1 shared director
- Somerset Management Limited 1 shared director
- UK Northeast Investments Limited 1 shared director
- Green Grass Golf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01180306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1974 |
| Address | CHELSFIELD LAKES GOLF CENTRE, COURT ROAD, ORPINGTON, KENT, BR6 9BX |
| 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.
- Green Grass Golf Limited
75-100% shares, 75-100% voting · notified 2016-10-22
Officers (15)
- Andrew Timothy Craven Secretary · appointed 2015
- Andrew Timothy Muir Craven Director · appointed 2012
Show 13 former officers
- Mammad Abbasbeyli Director · appointed 2018 · resigned 2020
- Andrey Boris Chuykov Director · appointed 2014 · resigned 2015
- Stephen Geoffrey Lewis Director · appointed 2008 · resigned 2012
- Gwyn Hicks Secretary · appointed 2008 · resigned 2012
- Kieron John Pollock Director · appointed 2003 · resigned 2008
- James Ignatius Wilton Director · appointed 2003 · resigned 2003
- Mark William Hardgrave Secretary · appointed 2003 · resigned 2004
- Diane Jarvis Secretary · appointed 2002 · resigned 2003
- Ray Alan Davies Secretary · appointed 2002 · resigned 2002
- Allan Hugh Tait Secretary · appointed 2001 · resigned 2003
- John David Richard Weir Director · appointed 2001 · resigned 2009
- Geoffrey George Rolstone Director · resigned 2001
- Irene May Rolstone Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record