Colney Hatch Management CO. Limited
Company 01978329 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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- Chmcl A RTM Company Limited 3 shared directors
- Chmcl B RTM Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01978329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1986 |
| Address | 23-24 THE GREEN, LONDON, N14 6EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company98000 - Residents property management
Ownership - persons with significant control (3)
-
- Mr Ghanashyam Master ceased British
significant influence or control as firm - Mr Ghanashyam Master ceased British
significant influence or control
Officers (28)
- Cotleigh Engineering CO LTD Corporate-secretary · appointed 2025
- Tansley, Chloe Director · appointed 2025
- Singer, Stuart Director · appointed 2025
- Cismaru, Gabriel Director · appointed 2025
- Aleksandrov, Ivan Georgiev Former Director · appointed 2025 · resigned 2026
- Jayasinghe, Neil, Dr Former Director · appointed 2025 · resigned 2026
- Kodikara, Nayana Former Director · appointed 2021 · resigned 2025
- Machray, Graham Alistair Former Director · appointed 2021 · resigned 2025
- Patel, Jayesh Chandrakant Former Director · appointed 2013 · resigned 2019
- Pelas, Mr Nicholas Former Director · appointed 2011 · resigned 2014
- Silverstein, Simone Former Director · appointed 2009 · resigned 2011
- Pettinger, Warwick Former Director · appointed 2009 · resigned 2013
- Master, Ghanashyam Former Secretary · appointed 2007 · resigned 2021
- Asfaw, Tewodros Former Secretary · appointed 2007 · resigned 2012
- Latham, Kevin, Dr. Former Director · appointed 2007 · resigned 2021
- Beyene, Abeselom Debebe Former Director · appointed 2007 · resigned 2008
- Revill, Jane Former Secretary · appointed 2007 · resigned 2007
- Simpson, David Former Secretary · appointed 2002 · resigned 2007
- Reynolds, Joanne Former Director · appointed 2002 · resigned 2002
- Mitchison, Jean Pamela Former Director · appointed 2001 · resigned 2002
- Brett Collins, Jennie Louise Former Director · appointed 2001 · resigned 2002
- Santoro, Anna Giulia Former Director · appointed 1999 · resigned 2007
- Degamia, Rajesh Amrital Former Director · appointed 1999 · resigned 2002
- Luftig, Karen Former Director · appointed 1995 · resigned 1999
- Simon, Spencer Anthony Former Director · appointed 1992 · resigned 1997
- Greig, Lynette Tina Shelley Former Secretary · appointed 1992 · resigned 2002
- Tester, Juliet Former Secretary · resigned 1992
- Platt, Henry Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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