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39 Chichester Place Management Company Limited

39 Chichester Place Management Company Limited is an active UK company (number 02911238), incorporated 1994, with 5 current directors including Judith Helen Roe and Patrick James New. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 39 Chichester Place Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Prerolla Investments LTD 2025-2025 Corporate-director View profile
  2. Jay Mills 2017-2019 Director View profile
  3. Dr Richard Stephen Wood 2017-2025 Director View profile
  4. Jayne Babb 2010-2012 Director View profile
  5. Philip Butterworth 2005-2017 Director View profile
  6. Timothy Charles Temple 2000-2005 Director View profile
  7. Richard Mann 1995-1998 Director View profile
  8. Patrick Noel Horsfall Macoun 1994-2025 Director View profile
  9. Philip Butterworth 2011-2017 Secretary View profile
  10. Earl Frederick John Collins 2005-2010 Secretary View profile
  11. Caroline Emma Wright 2000-2005 Secretary View profile
  12. Graeme Ritchie 1998-2000 Secretary View profile
  13. Shirley Lewis 1994-2000 Secretary View profile
  14. Janet Sanderson 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1994

Ownership

Owned by (7) 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.

  • Rachel Humphreys
    25-50% shares, 25-50% voting · notified 2019-05-02
  • Thomas Armstrong
    25-50% shares, 25-50% voting · notified 2019-05-02 - confirmed: also a director of this company
  • Patrick James New
    significant influence · notified 2025-11-16 - confirmed: also a director of this company
  • Patrick Noel Horsfall Macoun ceased 2025-01-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Philip Butterworth ceased 2017-12-13
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jay Mills ceased 2019-05-02
    25-50% shares · notified 2017-12-13
  • Prerolla Investments LTD ceased 2025-10-27
    25-50% shares, 25-50% voting · notified 2025-02-20

Group

  1. 39 Chichester Place Management Company Limited is controlled by Rachel Humphreys
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-05-02 · source: Companies House PSC register

Ultimately controlled by Rachel Humphreys.

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.

Financials

Net assets
£1,443
Total assets
£1,443
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

1.3y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02911238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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