Chetwynd Properties Limited
Company 02432127 Active
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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.
4 directors on the board
- Samantha Jacey Collett Director · appointed 2018
- Graziano Pezza Director · appointed 1993
- Andrew Robert Norris Director · appointed 2018
- Rodney Rhule Director · appointed 2018
14.5y median 8.3y
average tenure
33.4y
longest tenure
Directors past 6 years
- Samantha Jacey Collett Director · appointed 2018
- Graziano Pezza Director · appointed 1993
- Andrew Robert Norris Director · appointed 2018
- Rodney Rhule Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Graziano Pezza Director · appointed 1993
- Andrew Robert Norris Director · appointed 2018
- Rodney Rhule Director · appointed 2018
Portfolio (1)
- Samantha Jacey Collett Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jamie Jay Mackenzie Director · appointed 2021 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02432127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1989 |
| Address | 179 STATION ROAD, EDGWARE, HA8 7JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
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.
- Susan Mary Ellam ceased 2018-10-09
25-50% shares · notified 2016-04-06 - ABC Block Management Limited
significant influence · notified 2018-10-15
Officers (15)
- ABC Hendon LTD Corporate-secretary · appointed 2024
- Samantha Jacey Collett Director · appointed 2018
- Rodney Rhule Director · appointed 2018
- Andrew Robert Norris Director · appointed 2018
- Graziano Pezza Director · appointed 1993
Show 10 former officers
- Jamie Jay Mackenzie Director · appointed 2021 · resigned 2026
- Jane Elizabeth Dyson Director · appointed 2019 · resigned 2024
- Emma Price Director · appointed 2018 · resigned 2024
- Will Jones Director · appointed 2018 · resigned 2021
- ABC Block Management Limited Corporate-secretary · appointed 2017 · resigned 2024
- Jamie Geoffrey Anthony Dyson Director · appointed 2016 · resigned 2019
- James Anthony Ellam Secretary · appointed 2008 · resigned 2014
- Ann Stella De Lara Director · resigned 1992
- Sheppard, Timothy John Harwood, Dr Director · resigned 1996
- Susan Mary Ellam Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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