Cholmley Gardens Limited
Company 01305030 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.
8 directors on the board
- Keith Moffitt Director · appointed 2011
- Diana Clare Briscoe Director · appointed 2001
- Sandeep Singh Bhatia Director · appointed 2024
- Gaby Michele Nahmias Director · appointed 2024
- Anthony Christopher Penfold Director · appointed 2010
- Faheem Osman Director · appointed 2019
- William Abner Lashley Director · appointed 2012
- Martin Silk Director · appointed 2024
10.4y median 10.3y
average tenure
24.6y
longest tenure
Directors past 6 years
- Keith Moffitt Director · appointed 2011
- Diana Clare Briscoe Director · appointed 2001
- Anthony Christopher Penfold Director · appointed 2010
- Faheem Osman Director · appointed 2019
- William Abner Lashley Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Keith Moffitt Director · appointed 2011
- Diana Clare Briscoe Director · appointed 2001
- Sandeep Singh Bhatia Director · appointed 2024
- William Abner Lashley Director · appointed 2012
- Martin Silk Director · appointed 2024
Portfolio (3)
- Gaby Michele Nahmias Director · appointed 2024
- Anthony Christopher Penfold Director · appointed 2010
- Faheem Osman Director · appointed 2019
Also govern a charity
0
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 2Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Palacemat Limited 1 shared director
- Gabsci Limited 1 shared director
- Fairtree Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01305030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1977 |
| Address | 118A CHOLMLEY GARDENS, FORTUNE GREEN ROAD, LONDON, NW6 1AA |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Sandeep Singh Bhatia Director · appointed 2024
- Gaby Michele Nahmias Director · appointed 2024
- Martin Silk Director · appointed 2024
- Faheem Osman Director · appointed 2019
- William Abner Lashley Director · appointed 2012
- Keith Moffitt Director · appointed 2011
- Margaret Anne Payne Secretary · appointed 2010
- Anthony Christopher Penfold Director · appointed 2010
- Diana Clare Briscoe Director · appointed 2001
Show 58 former officers
- Stuart Andrew Bloomfield Director · appointed 2022 · resigned 2024
- Imran Akram Director · appointed 2022 · resigned 2024
- Edward Benjamin Mayer Director · appointed 2021 · resigned 2022
- Catalina-Iulia Avramescu Director · appointed 2019 · resigned 2024
- Gaelle Anne-Charlotte Mechine Director · appointed 2018 · resigned 2022
- Antony James Woodhouse Director · appointed 2018 · resigned 2021
- Paula Molly Tevis Director · appointed 2017 · resigned 2019
- Aaron David George Director · appointed 2017 · resigned 2021
- Vinh-Thang Vo-Ta Director · appointed 2014 · resigned 2022
- Eliot Banoun Director · appointed 2010 · resigned 2017
- Jean Alison Lockett Director · appointed 2010 · resigned 2017
- Cholmley Gardens LTD Corporate-secretary · appointed 2010 · resigned 2010
- Owain Philip Taylor Franks Director · appointed 2009 · resigned 2016
- Alicia Jane Fernandes Director · appointed 2009 · resigned 2012
- Nicolette Ann Molnar Director · appointed 2008 · resigned 2018
- Benjamin Simon Dimson Director · appointed 2008 · resigned 2013
- Ashley Stevens Director · appointed 2007 · resigned 2008
- Elizabeth Anne Rimmer Secretary · appointed 2007 · resigned 2010
- Martin Carlson Director · appointed 2007 · resigned 2014
- Christopher Robert Gale Director · appointed 2006 · resigned 2009
- Guy Hibbert Director · appointed 2006 · resigned 2008
- Thomas David Fox Director · appointed 2005 · resigned 2006
- Linda Mary Clark Director · appointed 2005 · resigned 2007
- Rachel Elizabeth Leigh Director · appointed 2005 · resigned 2006
- Peter Martin Goodman Director · appointed 2005 · resigned 2006
- Francesco Bruno Director · appointed 2005 · resigned 2006
- Peter Barry Lloyd Director · appointed 2004 · resigned 2006
- Judith Claire Bennett Director · appointed 2004 · resigned 2005
- Roderick Thomas Standing Director · appointed 2004 · resigned 2005
- Olga Chernobay Director · appointed 2004 · resigned 2005
- Andy Metcalf Director · appointed 2004 · resigned 2006
- Judith Claire Bennett Director · appointed 2004 · resigned 2004
- Nabil Rassam Director · appointed 2003 · resigned 2005
- Suckling, Christopher Alan, Group Captain Director · appointed 2003 · resigned 2004
- Sharon Andrea Radley Director · appointed 2003 · resigned 2004
- Rosemary Angela Roberts Director · appointed 2002 · resigned 2006
- James Richard Rubinstein Director · appointed 2002 · resigned 2004
- Maria Lucy Taylor Director · appointed 2002 · resigned 2004
- Anna Claire Jex Director · appointed 2001 · resigned 2003
- Nicholas Grundy Director · appointed 2000 · resigned 2005
- Carol Elizabeth Hays Director · appointed 2000 · resigned 2002
- Susan Lesley Ling Director · appointed 1999 · resigned 2003
- Peter John Gabriel Malzer Director · appointed 1999 · resigned 2005
- Mimi Waitzman Director · appointed 1997 · resigned 2003
- Amanda Lesley Fernando Director · appointed 1996 · resigned 2001
- Victoria Patricia Pitchon Director · appointed 1996 · resigned 1996
- Fendrich, Samuel, Dr Director · appointed 1994 · resigned 1997
- Nancy Mcnaughton Secretary · appointed 1994 · resigned 1999
- Kimberlee Ann Davidson Director · appointed 1993 · resigned 1994
- Dennis Frank Nathan Director · appointed 1993 · resigned 1998
- Michaela Joanna Lavender Director · appointed 1993 · resigned 2000
- Khalil Youssef Abboud Director · resigned 2003
- Charles Patrick Hodges Secretary · resigned 2003
- Richard Wayne De Nicolo Director · resigned 1994
- Hugh Martin Norris Director · resigned 1994
- Marion Sally Carlson Director · resigned 2002
- Derek Thomas Hayes Director · resigned 1993
- Paul Albert Touloumbadjian Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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