Chadsworth Court Limited
Company 01317401 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.
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.
Company details
| Number | 01317401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1977 |
| Address | FLAT 3, 37 KESWICK ROAD, LONDON, SW15 2JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Matthew Howard Jones Director · appointed 2025
- Eloisa Alice Elizabeth Clegg Director · appointed 2025
- Leanne Laurent Stickland Director · appointed 2021
- Philip James Haddleton Director · appointed 2021
- Maki Allan Director · appointed 2019
- Valentine June Benas Quin Director · appointed 2014
- Stephane Benoit Boroncelli Director · appointed 2009
- Suraya Hasan Director · appointed 2008
- Ivana Bastiani Director · appointed 1999
Show 30 former officers
- Philip Nanson Director · appointed 2024 · resigned 2025
- Philip Haddleton Secretary · appointed 2022 · resigned 2025
- William Gregory Sharp Director · appointed 2021 · resigned 2025
- Thomas Julian Thurston Director · appointed 2016 · resigned 2021
- Taymour Srouji Secretary · appointed 2011 · resigned 2021
- Colin John Roberts Director · appointed 2011 · resigned 2014
- Toby Richard Walter Heppel Director · appointed 2010 · resigned 2021
- Richard Stafford Eales Director · appointed 2006 · resigned 2008
- Rebeca Walter Jones Director · appointed 2005 · resigned 2009
- Fifi Veronica Maria Theresa Von Heintze Director · appointed 2005 · resigned 2011
- Nigel Mapletoft Director · appointed 2004 · resigned 2011
- Philada Jane Privett Director · appointed 2001 · resigned 2010
- Angus Mclaren Tosh Director · appointed 2000 · resigned 2005
- Caroline Sarah Eady Director · appointed 1999 · resigned 2006
- Lorna Veronica Mcculloch Director · appointed 1998 · resigned 2000
- Alison Nicola Cain Director · appointed 1998 · resigned 2005
- Alessandra Anna Castagni Director · appointed 1997 · resigned 2004
- Michael James Pengilly Director · appointed 1997 · resigned 2016
- Daniel Rodney Riddleston Director · appointed 1994 · resigned 1998
- Ian George Arthur Von Heintze Director · appointed 1994 · resigned 1999
- Deborah Helen Charles Director · appointed 1992 · resigned 2001
- Berenson, Frances Maria, Dr Director · resigned 1997
- Timothy Read Stocker Director · resigned 1992
- Andres Constantine Dobiecki Director · resigned 1999
- Peter Stewart Cooper Director · resigned 1997
- Analia Lutzeler Director · resigned 2024
- Osama Abdul Aziz Al Seesi Director · resigned 1994
- Zoe Ann Alexander Director · resigned 1998
- Linda Ann Mitchell Director · resigned 1994
- Timothy Peter Wilson Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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