OLD Chapel Yard Management CO. LTD
Company 02639276 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.
3 directors on the board
- Helene Boyse Director · appointed 2016
- Catherine Margaret Johnston Director · appointed 2008
- John Eliot Axford Director · appointed 2022
Directors past 6 years
- Helene Boyse Director · appointed 2016
- Catherine Margaret Johnston Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Helene Boyse Director · appointed 2016
- Catherine Margaret Johnston Director · appointed 2008
Portfolio (1)
- John Eliot Axford Director · appointed 2022
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
- Woolley & Wallis Salisbury Salerooms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02639276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1991 |
| Address | 6 JOHNSTON TERRACE, LONDON, NW2 6QJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Catherine Margaret Johnston
25-50% shares, 25-50% voting · notified 2025-01-06 - confirmed: also a director of this company - John Eliot Axford
25-50% shares, 25-50% voting · notified 2025-01-06 - Helene Boyse
25-50% shares, 25-50% voting · notified 2025-01-06 - Jessica Lyn Howey
25-50% shares, 25-50% voting · notified 2025-01-06
Officers (12)
- John Eliot Axford Director · appointed 2022
- Helene Boyse Director · appointed 2016
- Catherine Margaret Johnston Director · appointed 2008
- Jessica Lyn Howey Secretary · appointed 2006
Show 8 former officers
- Elizabeth Anne Moynihan Director · appointed 2019 · resigned 2022
- Susan Mitchell Director · appointed 2014 · resigned 2019
- Patricia Ivanova Whitwam Director · appointed 1998 · resigned 2014
- Christine Goodwin Director · appointed 1992 · resigned 1995
- David Jonathan Goodwin Director · appointed 1992 · resigned 2018
- Ernest Howey Director · appointed 1992 · resigned 2005
- Christopher Henville Dark Secretary · appointed 1991 · resigned 1992
- Harold Morgan Whitwam Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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