Company
Chile Pine Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ermal KukajDirector · since 2025
- Agata GrzeszczukDirector · since 2022
- Ulrike VaughanDirector · since 2017
- Colin Sidney VaughanDirector · since 2017
- Nuno Jorge FrotaDirector · since 2016
- Dr Boghos Alexander BoghossianDirector · since 2006
- Ann Chaney-CharlesworthDirector · since 2005
- Andrew Bryan DeansSecretary · since 2006
Previous officers 29
- Osvaldo Vozzo 2012-2017 View profile
- Dallas John Sharpe 2012-2017 View profile
- Emily Mary Pass 2012-2022 View profile
- Simon Lewis Pass 2012-2022 View profile
- Asif Iqbal 2010-2025 View profile
- Izabela Kinga Wojcik-Iqbal 2010-2025 View profile
- Olivia Podlewska 2006-2012 View profile
- Gareth Hughes 2004-2010 View profile
- Richard Mark Atkinson 2004-2012 View profile
- Liza Jane Woodeson 2004-2005 View profile
- Chris Rose 2002-2004 View profile
- Gregory Terrence Cooper 2002-2006 View profile
- Angelique Todesco 1998-2001 View profile
- Martin Cheesbrough 1998-2001 View profile
- David Dexter Jones 1994-1999 View profile
- Andrew Gordon Grose 1993-1996 View profile
- Penelope Bradsell 1993-2006 View profile
- Janet Susan Lee 1997 View profile
- Adrienne Elizabeth Williams 1994 View profile
- Clive Norris 1998 View profile
- Jennifer Margaret Bunyan 1995 View profile
- Richard Adam Cohen 1993 View profile
- Christopher Kevin Rose 2003-2004 View profile
- Martin Peter Wyn Griffith 2003-2016 View profile
- Joanna Catherine Wilson 1999-2001 View profile
- Claire Manson 1997-2006 View profile
- Joanna Lilian Clayton 1996-2002 View profile
- Louise Mccarron 1995-2001 View profile
- Jane Catriona Storer-Taylor 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1985
Financials
- Net assets
- £21,547
- Total assets
- £21,752
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
7 directors on the board
- Dr Boghos Alexander Boghossian Director · appointed 2006
- Ermal Kukaj Director · appointed 2025
- Ann Chaney-Charlesworth Director · appointed 2005
- Agata Grzeszczuk Director · appointed 2022
- Ulrike Vaughan Director · appointed 2017
- Colin Sidney Vaughan Director · appointed 2017
- Nuno Jorge Frota Director · appointed 2016
Directors past 6 years
- Dr Boghos Alexander Boghossian Director · appointed 2006
- Ann Chaney-Charlesworth Director · appointed 2005
- Ulrike Vaughan Director · appointed 2017
- Colin Sidney Vaughan Director · appointed 2017
- Nuno Jorge Frota Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Ann Chaney-Charlesworth Director · appointed 2005
- Agata Grzeszczuk Director · appointed 2022
- Nuno Jorge Frota Director · appointed 2016
Portfolio (4)
- Dr Boghos Alexander Boghossian Director · appointed 2006
- Ermal Kukaj Director · appointed 2025
- Ulrike Vaughan Director · appointed 2017
- Colin Sidney Vaughan Director · appointed 2017
Left in the last 12 months
- Asif Iqbal Director · appointed 2010 · resigned 2025
- Izabela Kinga Wojcik-Iqbal Director · appointed 2010 · resigned 2025
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01905453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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