Rogers Chapman UK Limited
Company 02094942 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.
1 directors on the board
- Harminder Singh Atwal Director · appointed 2025
Left in the last 12 months
- James Edward Gregory Director · appointed 2017 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- J.L.W. Nominees Limited 1 shared director
- Jones Lang Lasalle European Holdings Limited 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- Churston Heard Limited 1 shared director
- J.L.W. Second Nominees Limited 1 shared director
- Jones Lang Lasalle International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02094942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1987 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| 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.
- Jones Lang Lasalle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones Lang Wootton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Harminder Singh Atwal Director · appointed 2025
- Richard Henry Webster Secretary · appointed 2006
Show 20 former officers
- James Edward Gregory Director · appointed 2017 · resigned 2025
- Richard Howling Director · appointed 2009 · resigned 2017
- Andrew Julian Gould Director · appointed 2009 · resigned 2013
- Parimal Raojibhai Patel Director · appointed 2007 · resigned 2009
- Andrew James Mottram Director · appointed 2007 · resigned 2013
- Stephen James Cresswell Director · appointed 2006 · resigned 2007
- Jeremy William Lester Director · appointed 2006 · resigned 2007
- Nicolas Guillaume Taylor Secretary · appointed 2006 · resigned 2022
- Michael Devis Kenney Secretary · appointed 2001 · resigned 2006
- John Christopher Charles Haynes Secretary · appointed 1999 · resigned 2001
- Jonathan Ian Mannings Director · appointed 1999 · resigned 2003
- Michael Andrew Kirby Pain Director · appointed 1993 · resigned 2006
- John Richard Izett Director · resigned 2006
- Trevor Ironside Saunders Director · resigned 2002
- Laurence George Smith Johnstone Director · resigned 2006
- Timothy John Adams Simon Director · resigned 1995
- Mark Andrew Lacey Director · resigned 2006
- Anthony Robert Harris Director · resigned 1999
- Russell Peter Meadows Director · resigned 2006
- Michael Edward Pickering Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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