Chalmers House Limited
Company 01840578 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.
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.
6 directors on the board
- David Barry Grant Director · appointed 2008
- Kay Smith Director · appointed 2025
- Lisa Fernandes Director · appointed 2014
- Catia Marina Jesus Simoes Director · appointed 2023
- Owen Hunter Director · appointed 2024
- Kieran O'Donnell Director · appointed 2022
Directors past 6 years
- David Barry Grant Director · appointed 2008
- Lisa Fernandes Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- David Barry Grant Director · appointed 2008
- Kay Smith Director · appointed 2025
- Lisa Fernandes Director · appointed 2014
- Catia Marina Jesus Simoes Director · appointed 2023
- Owen Hunter Director · appointed 2024
Portfolio (1)
- Kieran O'Donnell Director · appointed 2022
Left in the last 12 months
- Nicole O’Keeffe Director · appointed 2025 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Liaison Investments Limited 1 shared director
- The Homeless Foundation 1 shared director
- Ikozie Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01840578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1984 |
| Address | 124 HIGH STREET HIGH STREET, HAMPTON HILL, HAMPTON, TW12 1NS |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Kay Smith Director · appointed 2025
- Dexters Block Management Corporate-secretary · appointed 2024
- Owen Hunter Director · appointed 2024
- Catia Marina Jesus Simoes Director · appointed 2023
- Kieran O'Donnell Director · appointed 2022
- Lisa Fernandes Director · appointed 2014
- David Barry Grant Director · appointed 2008
Show 38 former officers
- Nicole O’Keeffe Director · appointed 2025 · resigned 2026
- Mark Julian Matthews Director · appointed 2022 · resigned 2022
- Harriet Dodd Director · appointed 2022 · resigned 2025
- Alexandra Mae Kibblewhite Director · appointed 2020 · resigned 2023
- Lily Kendall Director · appointed 2020 · resigned 2022
- Orlando Jose Pereira Director · appointed 2019 · resigned 2020
- James Scanlon Director · appointed 2016 · resigned 2022
- Petrina Rose Booth Director · appointed 2013 · resigned 2022
- Pamela May Williams Director · appointed 2013 · resigned 2015
- Zoe Victoria Gulliver Director · appointed 2011 · resigned 2019
- Sara Andrea Barrow Director · appointed 2010 · resigned 2019
- Tim Parsons Director · appointed 2008 · resigned 2012
- Katherine Jane Mearman Director · appointed 2008 · resigned 2019
- Nicola Jane Davies Director · appointed 2008 · resigned 2020
- Kirsty Keogh Director · appointed 2008 · resigned 2011
- Christopher Cook Director · appointed 2008 · resigned 2011
- Francesca Zuddas Director · appointed 2006 · resigned 2013
- James Stevens Director · appointed 2006 · resigned 2006
- Frank Keogh Director · appointed 2006 · resigned 2008
- Tamla Willis Director · appointed 2004 · resigned 2012
- Gordon Metherell Director · appointed 2003 · resigned 2005
- Peter Mccann Director · appointed 2002 · resigned 2002
- Rupert Charles Austen Panes Director · appointed 2001 · resigned 2006
- Teresa Hordyk Director · appointed 2001 · resigned 2002
- Rupert James Sliwa Director · appointed 2000 · resigned 2001
- Sally Louise Wright Director · appointed 1999 · resigned 2007
- Daniels, Vaughan, Sir Director · appointed 1999 · resigned 2001
- Elizabeth Kelly Director · appointed 1998 · resigned 2024
- Joanne Louise Twine Director · appointed 1998 · resigned 2006
- Stephen Barnet Lewis Director · appointed 1997 · resigned 1999
- Colin James Izzard Director · appointed 1997 · resigned 1998
- Kyra Jayne Frost Director · appointed 1996 · resigned 1998
- Fiona Lindsay Echlin Director · appointed 1994 · resigned 1998
- Simon Marshall Director · resigned 1998
- James Gripper Director · resigned 1994
- Julie Malkin Director · resigned 1994
- Malcolm Clarke Director · resigned 2005
- Samantha Dawn Nye Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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