Chinook (ONE) Management Company Limited
Company 02573061 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.
2 directors on the board
- Andrew Frederick Thomas Director · appointed 2005
- John Matthews Director · appointed 1993
Directors past 6 years
- Andrew Frederick Thomas Director · appointed 2005
- John Matthews Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- John Matthews Director · appointed 1993
Portfolio (1)
- Andrew Frederick Thomas Director · appointed 2005
Left in the last 12 months
- Teresa Irene Candler Director · appointed 2009 · resigned 2026
- Brian Remmer Director · appointed 1998 · 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.
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.
Connected through a shared director
- Chelmer Road Management Limited 1 shared director
- Ease Your Squeeze LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02573061 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/01/1991 |
| Address | 8 KINGS COURT, NEWCOMEN, COLCHESTER, ESSEX, CO4 9RA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Andrew Frederick Thomas Director · appointed 2005
- John Matthews Director · appointed 1993
Show 12 former officers
- Teresa Irene Candler Director · appointed 2009 · resigned 2026
- Kelly Wickham Director · appointed 2009 · resigned 2021
- Paul Frederick Wickham Director · appointed 2005 · resigned 2008
- Timothy Peter Jackson Director · appointed 2001 · resigned 2009
- Brian Remmer Director · appointed 1998 · resigned 2026
- Christopher Whitmore Director · appointed 1998 · resigned 2002
- Millicent Ada Trovell Director · appointed 1992 · resigned 2005
- Paul Barnes Secretary · appointed 1992 · resigned 1993
- Michael Alan Warner Director · appointed 1992 · resigned 1996
- Ian Michael Browning Director · appointed 1992 · resigned 1998
- David William Strike Director · appointed 1991 · resigned 1992
- Karen Mary Headland Roberts Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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