Chiswick Place Residents Management Company Limited
Company 02330651 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
- Andrey Nikolaev Director · appointed 2024
7.1y median 8.6y
average tenure
10.1y
longest tenure
Directors past 6 years
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
- Andrey Nikolaev Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Denise Lynn Metcalfe Director · appointed 2003 · resigned 2026
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.
Tech and media 4Business services 1Finance 1Manufacturing 1Professional services 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
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
- Chiswick Place Residents Freeholds Limited 3 shared directors
Connected through a shared director
- Veritek Global Limited 1 shared director
- Changecenter Limited 1 shared director
- Cyance Limited 1 shared director
- Business Change Tools Limited 1 shared director
- Veritek Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02330651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1988 |
| Address | SWORN & CO, 194 CHISWICK HIGH ROAD, LONDON, SURREY, W4 1PD |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Andrey Nikolaev Director · appointed 2024
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
- Timothy Sworn Secretary · appointed 2013
Show 37 former officers
- Irina Chernyshova Director · appointed 2017 · resigned 2021
- Michael Graham Dance Director · appointed 2016 · resigned 2024
- Irina Chernysova Director · appointed 2016 · resigned 2017
- Laura Natalie Arthurton Director · appointed 2016 · resigned 2020
- Oldham, John, Sir Director · appointed 2016 · resigned 2023
- Angus Maclaren Director · appointed 2016 · resigned 2017
- Michael John Stuart Cole Director · appointed 2014 · resigned 2017
- Christian Alexander Harper Director · appointed 2011 · resigned 2016
- Christine Millicent Wilkinson Director · appointed 2010 · resigned 2016
- Dyer, Peter, Dr Director · appointed 2009 · resigned 2015
- Michael Paul Newbigin Director · appointed 2008 · resigned 2011
- Bina Pandit Director · appointed 2008 · resigned 2016
- Ian Tatterton Director · appointed 2008 · resigned 2011
- Michael Vass Director · appointed 2007 · resigned 2009
- Richard Jordan Director · appointed 2004 · resigned 2011
- Denise Lynn Metcalfe Director · appointed 2003 · resigned 2026
- Ian Christopher Ainsworth Director · appointed 2003 · resigned 2008
- Shaw & Company Corporate-secretary · appointed 2002 · resigned 2007
- Philip John Hudson Director · appointed 2001 · resigned 2008
- Gregory Ivor Smith Director · appointed 2001 · resigned 2002
- James Reside Director · appointed 2000 · resigned 2004
- Peter Myles Moran Director · appointed 1999 · resigned 2007
- Christine Reside Director · appointed 1999 · resigned 2000
- Chauvel, Hugh Claude, Dr Director · appointed 1998 · resigned 2000
- Laura Ann Morgan Director · appointed 1998 · resigned 1999
- Barry Joseph Hankins0N Director · appointed 1997 · resigned 1998
- Ian David Bloom Director · appointed 1993 · resigned 2004
- Ann Mary Denison Director · appointed 1993 · resigned 1995
- Patricia Ann Vivian Director · appointed 1993 · resigned 1998
- Emma Louise Bhar Director · appointed 1993 · resigned 1996
- Tomislav Arsenovic Director · appointed 1993 · resigned 1996
- Harold Edward Cornforth Secretary · appointed 1993 · resigned 1996
- Reginald Edmund George Director · appointed 1992 · resigned 1997
- Jeremy John Champion Secretary · resigned 1993
- Trevor Alexander Sawyer Director · resigned 1993
- Peter Charles Arthur Wilkinson Director · resigned 1993
- David Christopher Cummings Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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