Chks Limited
Company 02442956 Active
Connected board network
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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.
2
directors on the board
3y median 3y
average tenure
3.1y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 6Finance 3Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Celaton Limited 1 shared director
- Goss Interactive Limited 1 shared director
- HFX Limited 1 shared director
- Retain International Software Limited 1 shared director
- Workforce Management Software Limited 1 shared director
- Integrated Business Software and Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02442956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1989 |
| Address | 11 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Adv Finance Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Health Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Chandler, Karen Louise Secretary · appointed 2026
- Hugill, Gavin John Director · appointed 2023
- Manoy, Bevin Director · appointed 2023
- Vanderpuije, Antoinette Former Secretary · appointed 2023 · resigned 2026
- Jackson, Peter Former Director · appointed 2022 · resigned 2023
- Sullivan, Scott Matthew Former Director · appointed 2021 · resigned 2022
- Free, Chantal Former Director · appointed 2021 · resigned 2023
- Todd, Francesca Anne Former Director · appointed 2020 · resigned 2021
- Timlin, Andrew James Former Director · appointed 2020 · resigned 2021
- Maynard, Stefan John Former Director · appointed 2017 · resigned 2020
- Lockwood, Andrew Stephen Former Director · appointed 2016 · resigned 2018
- Cole, Stephen John Former Director · appointed 2016 · resigned 2017
- Jarvis, Ian Edward Former Director · appointed 2016 · resigned 2016
- Howard, Andrew David Former Director · appointed 2015 · resigned 2015
- Darch, Richard Former Director · appointed 2015 · resigned 2016
- Harries, Jason William Algate Former Director · appointed 2015 · resigned 2015
- Marchant, Richard Melvyn Former Director · appointed 2015 · resigned 2016
- Greenspan, Daniel James Former Director · appointed 2015 · resigned 2016
- Bedford, Nicolas Norman Former Director · appointed 2014 · resigned 2015
- Vincent, James D'Arcy Former Director · appointed 2014 · resigned 2015
- Franklin, Peter Mark Former Director · appointed 2014 · resigned 2014
- Massey, Sean Alfred Former Director · appointed 2011 · resigned 2014
- Parker, Andrew George Former Director · appointed 2009 · resigned 2011
- Shearer, Richard John Former Director · appointed 2009 · resigned 2014
- Capita Group Secretary Limited Former Corporate-secretary · appointed 2009 · resigned 2023
- Capita Corporate Director Limited Former Corporate-director · appointed 2009 · resigned 2023
- James, Philip Former Director · appointed 2004 · resigned 2009
- Graham, Harries Former Director · appointed 2004 · resigned 2009
- Wilkas, Thomas Paul Former Director · appointed 2003 · resigned 2004
- Stone, Edward Warren Former Director · appointed 2001 · resigned 2003
- Heller, Andra Kerry Former Director · appointed 2001 · resigned 2004
- Leonard III, Charles Edward Former Director · appointed 2001 · resigned 2004
- Burke, Michael J Former Director · appointed 2000 · resigned 2001
- Brown, Robert Roy Former Director · appointed 2000 · resigned 2001
- Strimbu, Jerry Former Director · appointed 2000 · resigned 2001
- Berardesco, Charles Former Secretary · appointed 1997 · resigned 2000
- Offutt, Barry Former Director · appointed 1997 · resigned 2000
- Hughes, Ian John, Doctor Former Director · appointed 1996 · resigned 1996
- Pemberton, Andrew James Former Director · appointed 1993 · resigned 2009
- Harries, Graham Melville Former Director · appointed 1993 · resigned 1995
- Morishige, Sachi Former Director · appointed 1993 · resigned 1996
- Pillari, George Former Director · appointed 1992 · resigned 2000
- Chenoweth, Jean Former Director · resigned 1997
- Wickings, Hugh Iden, Dr Former Director · resigned 1993
- Jackson, Francis Stuart Former Director · resigned 1993
- Coles, James Michael Former Director · resigned 1998
- Foley, Daniel Robert Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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