7 Chelsea Embankment (Management) Limited
Company 02615079 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S & U PLC 1 shared director
- Centrepoint Soho 1 shared director
- Crossbridge Capital LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02615079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1991 |
| Address | 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tarek Paul Khlat French
significant influence or control
Officers (15)
- Robert Allen Curtis-Mackenzie Secretary · appointed 2020
- Tarek Paul Khlat Director · appointed 2003
Show 13 former officers
- Alan Julien Wildman Director · appointed 2011 · resigned 2016
- Curtis Mackenzie + CO Corporate-secretary · appointed 2009 · resigned 2019
- Marjan French Director · appointed 2008 · resigned 2010
- Gaetano Librando Director · appointed 1998 · resigned 2001
- David Frederick Cooke Director · appointed 1998 · resigned 2004
- Charulata Raichand Shah Secretary · appointed 1998 · resigned 2009
- Jasmin Prokop Director · appointed 1997 · resigned 1998
- Gold Mann & CO (Secretarial Services) Limited Corporate-secretary · appointed 1992 · resigned 1992
- Michael George Prokop Director · appointed 1991 · resigned 2007
- Joset Habibur Rahman Secretary · appointed 1991 · resigned 1992
- Bluebird AIR Transport LTD Corporate-director · appointed 1991 · resigned 1997
- Terence Edward Fendt Director · appointed 1991 · resigned 1991
- Mark Graham Hartley Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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