Chesterfield House Management Limited
Company 01641970 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.
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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.
4 directors on the board
- Catherine Lesley Hardaker Director · appointed 2025
- Pat Gold Director · appointed 2015
- Stacey, Alexander, Dr Director · appointed 2005
- Gregory Frederick Hutchings Director · appointed 2008
Directors past 6 years
- Pat Gold Director · appointed 2015
- Stacey, Alexander, Dr Director · appointed 2005
- Gregory Frederick Hutchings Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Pat Gold Director · appointed 2015
- Stacey, Alexander, Dr Director · appointed 2005
Portfolio (2)
- Catherine Lesley Hardaker Director · appointed 2025
- Gregory Frederick Hutchings Director · appointed 2008
Left in the last 12 months
- Vassilios Vareldzis Director · appointed 2017 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Display Properties Limited 1 shared director
- OLD HK Limited 1 shared director
- GCH Corporation Limited 1 shared director
- GCH Active LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01641970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1982 |
| Address | CHESTERFIELD HOUSE, SOUTH AUDLEY STREET, LONDON, W1K 1HA |
| 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 (32)
- Catherine Lesley Hardaker Director · appointed 2025
- Pat Gold Director · appointed 2015
- Annika Sonja Marianne Blixt Secretary · appointed 2014
- Gregory Frederick Hutchings Director · appointed 2008
- Stacey, Alexander, Dr Director · appointed 2005
Show 27 former officers
- Richard Stanley Goodwin Director · appointed 2020 · resigned 2022
- Donald Man Ka Ho Director · appointed 2017 · resigned 2024
- Vassilios Vareldzis Director · appointed 2017 · resigned 2026
- Vaunda Goddard Director · appointed 2015 · resigned 2017
- Paul David Orchard Lisle Director · appointed 2015 · resigned 2015
- Graham John Flowerdew Secretary · appointed 2013 · resigned 2014
- Corness, Colin Ross, Sir Director · appointed 2012 · resigned 2025
- Ian Woodhouse Director · appointed 2011 · resigned 2014
- Bridget Rokeby-Johnson Director · appointed 2011 · resigned 2017
- Edward Charles John Lilley Secretary · appointed 2010 · resigned 2013
- Allen, Heidelinde Auguste, Dr Director · appointed 2008 · resigned 2014
- Dean Paul Armstrong Director · appointed 2003 · resigned 2008
- Ratul Roy Director · appointed 2002 · resigned 2005
- Samih Ahmad Sherif Director · appointed 2001 · resigned 2003
- Simon Alexander Borrows Director · appointed 2001 · resigned 2006
- Flora Belle Cisneros Director · appointed 1999 · resigned 2014
- David William Roberts Director · appointed 1998 · resigned 2012
- Stuart Thomas Jones Secretary · appointed 1998 · resigned 2010
- Carl George Director · appointed 1996 · resigned 2008
- David John Morgan Secretary · appointed 1996 · resigned 1998
- Atterton, David Valentine, Dr Secretary · appointed 1995 · resigned 2002
- Dennis Sullivan Director · appointed 1992 · resigned 2001
- Doris Eileen Warner Director · resigned 1992
- Moore, Harry, Sir Director · resigned 2001
- Mary Vida Holdsworth Director · resigned 1996
- Peter Trevor Fenwick Director · resigned 2011
- Jennifer Powell Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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