35 Chepstow Villas Limited
Company 02702734 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
- Olivier Bazin Director · appointed 2007
- Kenneth Robert Dearsley Director · appointed 1993
- Cutler, Leon Alexander, Mr. Director · appointed 2017
Directors past 6 years
- Olivier Bazin Director · appointed 2007
- Kenneth Robert Dearsley Director · appointed 1993
- Cutler, Leon Alexander, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Olivier Bazin Director · appointed 2007
- Kenneth Robert Dearsley Director · appointed 1993
Portfolio (1)
- Cutler, Leon Alexander, Mr. Director · appointed 2017
Left in the last 12 months
- Tiffany Hall Director · appointed 2022 · resigned 2025
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
- The Willows (Weston Super Mare) Management Company Limited 1 shared director
- Trinity Gate Bridgwater Management Company Number TWO Limited 1 shared director
- Phoenix Funding Partners Limited 1 shared director
- Lion Cubs Nurseries LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02702734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| Address | C/O HILLGATE MANAGEMENT LTD, 5 - 7 HILLGATE STREET, LONDON, W8 7SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Hillgate Management LTD Corporate-secretary · appointed 2025
- Cutler, Leon Alexander, Mr. Director · appointed 2017
- Olivier Bazin Director · appointed 2007
- Kenneth Robert Dearsley Director · appointed 1993
Show 17 former officers
- Tiffany Hall Director · appointed 2022 · resigned 2025
- Nicholas Prior Director · appointed 2017 · resigned 2022
- Oliver James Richter Director · appointed 2015 · resigned 2017
- Roger Charles Dixon Director · appointed 2007 · resigned 2015
- SEC CO Limited Corporate-secretary · appointed 2007 · resigned 2009
- Afreen Saville Director · appointed 2004 · resigned 2024
- Edward James Thompson Director · appointed 2003 · resigned 2016
- Annabel Victoria Sebag Montefiore Director · appointed 2002 · resigned 2003
- Jonathan Radice Director · appointed 1999 · resigned 2006
- Bernard Simon Mocatta Director · appointed 1996 · resigned 2002
- Angelika Baumgarte Director · appointed 1994 · resigned 2011
- Heinz-Jorg Schurig Director · appointed 1993 · resigned 2016
- Timothy Dermott Scannell Director · appointed 1993 · resigned 1996
- John Patrick Nicholson Macphail Director · appointed 1993 · resigned 2004
- Patricia Kendall Director · appointed 1993 · resigned 1999
- DH & B Managers Limited Corporate-nominee-director · appointed 1992 · resigned 1993
- DH & B Directors Limited Corporate-nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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