Charmtek Limited
Company 02155723 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
- Anthea Christina Deirdre Hickie Director · appointed 1998
- Charles Alasdair Corbett Cornelius Hickie Director · appointed 2012
- Richard Ashley Hickie Director
Directors past 6 years
- Anthea Christina Deirdre Hickie Director · appointed 1998
- Charles Alasdair Corbett Cornelius Hickie Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Anthea Christina Deirdre Hickie Director · appointed 1998
- Charles Alasdair Corbett Cornelius Hickie Director · appointed 2012
- Richard Ashley Hickie Director
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.
Related organisations
- Vencroft Limited 2 shared directors
- Flintcote Management Limited 2 shared directors
- RAM Commercial Limited 2 shared directors
Connected through a shared director
- Lawrence Estates and Property Corporation Limited 1 shared director
- Cottage Corner Limited 1 shared director
- Durban Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02155723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1987 |
| Address | 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Ashley Hickie
25-50% shares · notified 2016-12-21 - Anthea Christina Deirdre Hickie
25-50% shares · notified 2016-12-21
Officers (5)
- Charles Alasdair Corbett Cornelius Hickie Director · appointed 2012
- Anthea Christina Deirdre Hickie Director · appointed 1998
- Anthea Smith Secretary · appointed 1998
- Richard Ashley Hickie Director
Show 1 former officer
- Mount Street Secretaries Limited Corporate-secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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