Charlton Park House Management Limited

Company 01496206 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.

Board 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.

directors on the board

3.7y median 3.7y

average tenure

3.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	01496206
Status	Active
Type	Private Limited Company
Incorporated	12/05/1980
Address	174 BATTERSEA PARK ROAD, LONDON, SW11 4ND
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (45)

Mahne & Mahne LTD Corporate-secretary · appointed 2026
Suffolk & Berkshire, Alexander Charles, Earl of Director · appointed 2022

Show 43 former officers

Thomas Golland Director · appointed 2023 · resigned 2025
Winskill, John David, Lt Col Director · appointed 2022 · resigned 2023
Matthew Bennett Director · appointed 2022 · resigned 2024
Dieter Beverley Cottrell Director · appointed 2021 · resigned 2023
Rupert Pye Director · appointed 2021 · resigned 2024
Malvina Pollock Kalim Director · appointed 2020 · resigned 2025
Mark Douglas Schiffmacher Director · appointed 2020 · resigned 2026
Colin Terry Director · appointed 2013 · resigned 2021
Kenneth Arthur Hawkins Director · appointed 2011 · resigned 2026
Alan Patrick Gardiner Director · appointed 2011 · resigned 2014
Roger Mosey Director · appointed 2010 · resigned 2013
Robert Hugh Killen Director · appointed 2009 · resigned 2022
Martin Mason Director · appointed 2009 · resigned 2021
Terryl Patricia Lewis Director · appointed 2008 · resigned 2010
Arthur Noel Witchell Director · appointed 2008 · resigned 2009
Peter Allard Director · appointed 2007 · resigned 2009
Guy Halsey Director · appointed 2007 · resigned 2007
Chantler, Cyril, Sir Director · appointed 2006 · resigned 2024
Christina Mary Joyce Secretary · appointed 2004 · resigned 2008
Peter Edwin Loader Director · appointed 2003 · resigned 2005
Roger William Cole Kivell Director · appointed 2002 · resigned 2007
Christopher Thomas Woodward Rose Director · appointed 2001 · resigned 2003
Stephen James Thompstone Director · appointed 2001 · resigned 2002
Keith Andrew Director · appointed 1999 · resigned 2001
Richard Douglas Jones Director · appointed 1999 · resigned 2000
Henry Vernon John Wait Director · appointed 1999 · resigned 2008
Alistair James Chibnall Cameron Director · appointed 1998 · resigned 2000
Wood, Thomas Alan, Dr Director · appointed 1997 · resigned 2025
Edward George Walters Director · appointed 1996 · resigned 2020
Fireball Limited Corporate-director · appointed 1996 · resigned 1996
Jacqueline Marion Rogers Secretary · appointed 1995 · resigned 2004
William Fox Grant Director · appointed 1994 · resigned 1995
Richard Frederick Drew Director · appointed 1994 · resigned 1994
Julie Eleanor Timbrell Secretary · appointed 1994 · resigned 1995
Pamela Adrienne Chapman Director · appointed 1993 · resigned 1996
Ronald George Redgwell Director · appointed 1992 · resigned 1995
Penelope Jane Edgley-Pyshorn Secretary · appointed 1991 · resigned 1994
Mary Annette Haydn-Towey Director · appointed 1991 · resigned 1993
Kathleen Mason Director · resigned 1999
Jacqueline Adrienne Green Director · resigned 1992
Jonathan Roderick Standen Bird Secretary · resigned 1991
Richard Sherwood Director · resigned 1997
Of Suffolk & Berkshire, Michael John James George Robert, Earl Director · resigned 2022

Directors and officers on the Companies House record, current and former.

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