Chrisanne Clover Limited
Company 01979551 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.
3 directors on the board
- Yi Li Director · appointed 2015
- Giles Wesley Hatch Director · appointed 2000
- Roger Harold Latham Director · appointed 1993
Directors past 6 years
- Yi Li Director · appointed 2015
- Giles Wesley Hatch Director · appointed 2000
- Roger Harold Latham Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Giles Wesley Hatch Director · appointed 2000
- Roger Harold Latham Director · appointed 1993
Portfolio (1)
- Yi Li Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Crystal Clover LTD 1 shared director
- Suntang International Limited 1 shared director
- Paisley Textiles LTD 1 shared director
- Dolphin Building Solutions Limited 1 shared director
- Smth NEW Tech (UK) CO., LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01979551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1986 |
| Address | UNIT 6-8 LIONGATE ENTERPRISE PARK, 80 MORDEN ROAD, MITCHAM, SURREY, CR4 4NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Suntang International Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (13)
- Yi Li Director · appointed 2015
- Giles Wesley Hatch Director · appointed 2000
- Peter Dobner Secretary · appointed 1994
- Roger Harold Latham Director · appointed 1993
Show 9 former officers
- Jodie Rayward Director · appointed 2016 · resigned 2017
- Nadig Suntokee-Persson Director · appointed 2011 · resigned 2011
- Philip Joel Price Director · appointed 2010 · resigned 2015
- Valter Da Silva Director · appointed 2009 · resigned 2010
- Malene Van Hauen Director · appointed 2000 · resigned 2010
- Primrose Sarah Pool Secretary · appointed 2000 · resigned 2001
- Christina Dobner Director · appointed 1994 · resigned 2015
- Hans Laxholm Director · resigned 2000
- Anne Laxholm Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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