Network
The large node is Maylands Green Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Sir Malcolm Hilbery Chaplin 1993-2019 View profile
- Christopher Hilbery Chaplin 1993-1994 View profile
- Ronald Sinclair Bassett Cross 1991-1993 View profile
- Stephen Ian Jones 1993-2000 View profile
- Alison Jane Robertson 1991-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/11/1991
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.
- Paul William Hodge ceased 2022-07-01
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Maylands Green Limited
is controlled by Paul William Hodge
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Paul William Hodge.
13 other companies in this group
- Hilbery Chaplin Surveyors Limited
- Romford Construction Company Limited
- The Land Finance & Mortgage Corporation Limited
- Maylands Green Estate CO.Limited
- ECS Property Nominees Limited
- Romford Finance & Development Company Limited
- Carlisle Securities Limited
- South Audley Securities Limited
- Hilbery Chaplin Residential Limited
- Alberslinks Limited
- Wood Lands (Hutton Mount) Limited
- Vexmax Ventures Limited
- SW18 Properties Limited
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.
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
- Ruth Mary Chaplin Director · appointed 2019
Directors past 6 years
- Ruth Mary Chaplin Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02665149
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data