57 Chepstow Place (Management) Limited
Company 02738577 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.
Sign in, freeBoard 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.
4 directors on the board
- Alexander Charles Crombie Director · appointed 2011
- Alice Charlotte Rose Macmillan Director · appointed 2012
- Tamara Chalabi Director · appointed 2007
- Malika Dalamal Director · appointed 2008
Directors past 6 years
- Alexander Charles Crombie Director · appointed 2011
- Alice Charlotte Rose Macmillan Director · appointed 2012
- Tamara Chalabi Director · appointed 2007
- Malika Dalamal Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Tamara Chalabi Director · appointed 2007
- Malika Dalamal Director · appointed 2008
Portfolio (2)
- Alexander Charles Crombie Director · appointed 2011
- Alice Charlotte Rose Macmillan Director · appointed 2012
Also govern a charity
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
- Comparaencasa LTD. 1 shared director
- SAY IT NOW LTD 1 shared director
- Rankeilour Commercial 2 LLP 1 shared director
- Rankeilour Commercial 5 LLP 1 shared director
- Crombie Capital Trancoso Limited 1 shared director
- Intrepid Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02738577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1992 |
| Address | 57 CHEPSTOW PLACE, LONDON, W2 4TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Albyn Trust Limited Corporate-secretary · appointed 2012
- Alice Charlotte Rose Macmillan Director · appointed 2012
- Alexander Charles Crombie Director · appointed 2011
- Malika Dalamal Director · appointed 2008
- Tamara Chalabi Director · appointed 2007
Show 13 former officers
- John Kevin O'Driscoll Director · appointed 2010 · resigned 2011
- Philipp Ulrich Rasi Director · appointed 2005 · resigned 2008
- Rosa Maria Nunez Delgado Director · appointed 2005 · resigned 2010
- Rachel Fiennes Director · appointed 2004 · resigned 2007
- Samantha Claire Gould Secretary · appointed 2003 · resigned 2011
- Caroline Scheyven Secretary · appointed 2003 · resigned 2004
- Steve Boom Secretary · appointed 1999 · resigned 2003
- Caroline Van Breugel Director · appointed 1999 · resigned 2003
- Beth Ellis Director · appointed 1998 · resigned 2005
- Melanie Ann Haddad Secretary · appointed 1997 · resigned 2005
- Fiona Janine Mckenzie Director · appointed 1992 · resigned 1999
- Stephan Diaz Secretary · appointed 1992 · resigned 1998
- Jacqueline Denise Nelson Secretary · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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