Churston Heard Limited
Company 01210245 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
2y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 13Professional services 4
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.
- J.L.W. Nominees Limited 2 shared directors
- Environmental Governance Limited 2 shared directors
- KHK Group Limited 2 shared directors
- Jones Lang Lasalle European Holdings Limited 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- J.L.W. Second Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01210245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1975 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Jones Lang Lasalle Capital Investments, Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Harminder Singh Atwal Director · appointed 2025
- Jonathan Burr Director · appointed 2023
- Richard Henry Webster Secretary · appointed 2008
Show 52 former officers
- James Edward Gregory Director · appointed 2017 · resigned 2025
- Christopher Mackintosh Ireland Director · appointed 2016 · resigned 2023
- Richard Howling Director · appointed 2009 · resigned 2017
- Andrew Julian Gould Director · appointed 2009 · resigned 2013
- Parimal Raojibhai Patel Director · appointed 2008 · resigned 2009
- Stephen James Cresswell Director · appointed 2008 · resigned 2015
- Andrew James Mottram Director · appointed 2008 · resigned 2013
- Nicolas Guillaume Taylor Secretary · appointed 2008 · resigned 2022
- Mark Robert Harvey Director · appointed 2007 · resigned 2008
- Nigel Philip Jobson Director · appointed 2007 · resigned 2008
- Martin Thomas Director · appointed 2007 · resigned 2008
- Richard George Scott Director · appointed 2007 · resigned 2008
- Paul Joseph Hope Director · appointed 2007 · resigned 2007
- Timothy Lloyd Director · appointed 2007 · resigned 2008
- Fiona Louise Zeitlyn Director · appointed 2007 · resigned 2008
- Giles Cooper Director · appointed 2007 · resigned 2008
- Roger Kemp Director · appointed 2007 · resigned 2008
- Nicholas Paul Klein Director · appointed 2006 · resigned 2008
- Graham Richard Fawcett Director · appointed 2006 · resigned 2008
- James William Mead Director · appointed 2005 · resigned 2008
- Jonathan Peter Anthony Brookes Director · appointed 2005 · resigned 2008
- Philip James Leamy Director · appointed 2004 · resigned 2008
- Paul Marshall Director · appointed 2004 · resigned 2008
- Aidan Garrard Farrell Director · appointed 2003 · resigned 2008
- Marie Jean Busfield Director · appointed 2003 · resigned 2007
- Damian Thomas Sumner Director · appointed 2002 · resigned 2008
- Matthew William Maddox Director · appointed 2002 · resigned 2008
- Michael Roy Benton Director · appointed 2001 · resigned 2008
- Robin Murray Denness Director · appointed 2001 · resigned 2008
- Richard George Webster Director · appointed 2000 · resigned 2008
- Anthony Edwards Director · appointed 2000 · resigned 2008
- Guy John Grainger Director · appointed 1999 · resigned 2016
- Richard Thomas Benjamin Brown Director · appointed 1999 · resigned 2008
- Alexander Russell Brooker Director · appointed 1999 · resigned 2002
- Timothy Phillip Frederick Vallance Director · appointed 1999 · resigned 2008
- Patrick Sean Keenan Director · appointed 1997 · resigned 2005
- Simon Nicholas Lyons Director · appointed 1997 · resigned 1999
- Andrew Ray Lucas Director · appointed 1997 · resigned 1998
- Adrian James Peachey Director · appointed 1994 · resigned 2008
- Mehrnoosh Beman Khorshidchehr Director · appointed 1994 · resigned 2001
- John Roger Davies Director · resigned 1993
- Roger Mountney Director · resigned 2002
- John Robert Birtwistle Director · resigned 1994
- Trevor James Phillips Director · resigned 2007
- Nicholas Alan Round Director · resigned 2003
- Christopher Lewis Powell Director · resigned 2008
- Stephen Michael Mahon Director · resigned 2008
- Peter James Heard Director · resigned 1998
- Nigel Kenneth Platts Director · resigned 2004
- Sean Victor Varilone Director · resigned 1996
- Julian Charles Head Director · resigned 2001
- Mark Roger Nash Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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