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Company

Chile Pine Management Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 29

  1. Osvaldo Vozzo 2012-2017 Director View profile
  2. Dallas John Sharpe 2012-2017 Director View profile
  3. Emily Mary Pass 2012-2022 Director View profile
  4. Simon Lewis Pass 2012-2022 Director View profile
  5. Asif Iqbal 2010-2025 Director View profile
  6. Izabela Kinga Wojcik-Iqbal 2010-2025 Director View profile
  7. Olivia Podlewska 2006-2012 Director View profile
  8. Gareth Hughes 2004-2010 Director View profile
  9. Richard Mark Atkinson 2004-2012 Director View profile
  10. Liza Jane Woodeson 2004-2005 Director View profile
  11. Chris Rose 2002-2004 Director View profile
  12. Gregory Terrence Cooper 2002-2006 Director View profile
  13. Angelique Todesco 1998-2001 Director View profile
  14. Martin Cheesbrough 1998-2001 Director View profile
  15. David Dexter Jones 1994-1999 Director View profile
  16. Andrew Gordon Grose 1993-1996 Director View profile
  17. Penelope Bradsell 1993-2006 Director View profile
  18. Janet Susan Lee 1997 Director View profile
  19. Adrienne Elizabeth Williams 1994 Director View profile
  20. Clive Norris 1998 Director View profile
  21. Jennifer Margaret Bunyan 1995 Director View profile
  22. Richard Adam Cohen 1993 Director View profile
  23. Christopher Kevin Rose 2003-2004 Secretary View profile
  24. Martin Peter Wyn Griffith 2003-2016 Secretary View profile
  25. Joanna Catherine Wilson 1999-2001 Secretary View profile
  26. Claire Manson 1997-2006 Secretary View profile
  27. Joanna Lilian Clayton 1996-2002 Secretary View profile
  28. Louise Mccarron 1995-2001 Secretary View profile
  29. Jane Catriona Storer-Taylor 1998 Secretary 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

10.5y median 9.1y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

1
also govern a charity

Left in the last 12 months

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.

Construction 2Public administration 1

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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