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Company

7 Chelsea Embankment (Management) Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is 7 Chelsea Embankment (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alan Julien Wildman 2011-2016 Director View profile
  2. Marjan French 2008-2010 Director View profile
  3. Gaetano Librando 1998-2001 Director View profile
  4. David Frederick Cooke 1998-2004 Director View profile
  5. Jasmin Prokop 1997-1998 Director View profile
  6. Michael George Prokop 1991-2007 Director View profile
  7. Bluebird AIR Transport LTD 1991-1997 Corporate-director View profile
  8. Terence Edward Fendt 1991-1991 Director View profile
  9. Curtis Mackenzie + CO 2009-2019 Corporate-secretary View profile
  10. Charulata Raichand Shah 1998-2009 Secretary View profile
  11. Gold Mann & CO (Secretarial Services) Limited 1992-1992 Corporate-secretary View profile
  12. Joset Habibur Rahman 1991-1992 Secretary View profile
  13. Mark Graham Hartley 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1991

Ownership

Owned by (1) 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.

Group

  1. 7 Chelsea Embankment (Management) Limited is controlled by Tarek Paul Khlat
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tarek Paul Khlat.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£10,000
Total assets
£10,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

22.8y median 22.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
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.

Education 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02615079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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