Chesham Place Limited
Company 02979931 Active
Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Roger Michael Boyland Director · appointed 2017
- Edward Jonathan Corcos Album Director · appointed 2016
- Woods White Staton Welten Director · appointed 2018
- Monica Bertoni Director · appointed 2004
- Patricia Migliano Otero Director · appointed 2018
- Jamie Kyffin-Topp Director · appointed 2017
- Yoav Gottesman Director · appointed 2017
- Jacques Rene Roger Seguin Director · appointed 2025
- Sarah Caitlin Conway Director · appointed 2018
- Leila Garadaghi-Pour Director · appointed 2024
- Franki Sue Cohen Director · appointed 2016
8.8y median 9.2y
average tenure
21.7y
longest tenure
Directors past 6 years
- Roger Michael Boyland Director · appointed 2017
- Edward Jonathan Corcos Album Director · appointed 2016
- Woods White Staton Welten Director · appointed 2018
- Monica Bertoni Director · appointed 2004
- Patricia Migliano Otero Director · appointed 2018
- Jamie Kyffin-Topp Director · appointed 2017
- Yoav Gottesman Director · appointed 2017
- Sarah Caitlin Conway Director · appointed 2018
- Franki Sue Cohen Director · appointed 2016
First-time vs portfolio directors
First-time (10)
- Roger Michael Boyland Director · appointed 2017
- Woods White Staton Welten Director · appointed 2018
- Monica Bertoni Director · appointed 2004
- Patricia Migliano Otero Director · appointed 2018
- Jamie Kyffin-Topp Director · appointed 2017
- Yoav Gottesman Director · appointed 2017
- Jacques Rene Roger Seguin Director · appointed 2025
- Sarah Caitlin Conway Director · appointed 2018
- Leila Garadaghi-Pour Director · appointed 2024
- Franki Sue Cohen Director · appointed 2016
Portfolio (1)
- Edward Jonathan Corcos Album Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
10
corporate seats
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.
Business services 2Agriculture 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sanderling Limited 1 shared director
- Sanderling Nominees Limited 1 shared director
- Dunlin Business Services Limited 1 shared director
- Jordana Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02979931 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/10/1994 |
| Address | CHESHAM HOUSE, 30-31 CHESHAM PLACE, LONDON, SW1X 8DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Jacques Rene Roger Seguin Director · appointed 2025
- Leila Garadaghi-Pour Director · appointed 2024
- Adam Sheehan Secretary · appointed 2021
- Woods White Staton Welten Director · appointed 2018
- Sarah Caitlin Conway Director · appointed 2018
- Patricia Migliano Otero Director · appointed 2018
- Grand Street Investments Limited Corporate-director · appointed 2017
- Roger Michael Boyland Director · appointed 2017
- Jamie Kyffin-Topp Director · appointed 2017
- Yoav Gottesman Director · appointed 2017
- Edward Jonathan Corcos Album Director · appointed 2016
- Franki Sue Cohen Director · appointed 2016
- Blue Water Limited Corporate-director · appointed 2015
- Latina Associates Limited Corporate-director · appointed 2012
- Ocorian Private Client (Guernsey) Limited Corporate-director · appointed 2008
- Clear Beach Front Assets Limited Corporate-director · appointed 2005
- Monica Bertoni Director · appointed 2004
- Cheltrans Company INC. Corporate-director · appointed 2004
- Chesham Invest Corp Corporate-director · appointed 2003
- Dalaro Properties INC Corporate-director · appointed 2003
- Kantor Property Limited Corporate-director · appointed 1997
- Bikala Holdings Limited Corporate-director · appointed 1996
Show 41 former officers
- Bhash Lalta Director · appointed 2017 · resigned 2024
- Catherine Margaret Coady Director · appointed 2016 · resigned 2017
- Szilvia Toth Director · appointed 2015 · resigned 2016
- Bluewater Limited Corporate-director · appointed 2015 · resigned 2016
- Patrice Denis Feron Director · appointed 2014 · resigned 2017
- Elizabeth Susan Lafferty Secretary · appointed 2014 · resigned 2021
- Chesham London Limited Corporate-director · appointed 2014 · resigned 2017
- Bernadette Lejeune Director · appointed 2013 · resigned 2025
- George Raymond Fine Director · appointed 2008 · resigned 2018
- Donald Gordon Director · appointed 2008 · resigned 2018
- Linnard Investments & Finance S.A. Corporate-director · appointed 2007 · resigned 2015
- Robert James Wadsworth Director · appointed 2007 · resigned 2008
- Edwin Robert Lee Director · appointed 2007 · resigned 2014
- Gianpaolo Arrigoni Director · appointed 2007 · resigned 2009
- Clifford Simon Romer Marr-Johnson Director · appointed 2006 · resigned 2020
- Chesham Place LLC Corporate-director · appointed 2005 · resigned 2017
- Pullman Development Limited Corporate-director · appointed 2005 · resigned 2012
- Primedaw Properties Limited Corporate-director · appointed 2004 · resigned 2012
- Peter Wallace Flexner Director · appointed 2003 · resigned 2005
- Constantin Melas Kyriazi Director · appointed 2001 · resigned 2003
- Sven Albrecht Theodor Behrendt Director · appointed 2001 · resigned 2003
- Porticus Investments Limited Corporate-director · appointed 2000 · resigned 2017
- C P Properties Limited Corporate-director · appointed 1999 · resigned 2004
- Georgina Marcia Nina Bennett Secretary · appointed 1999 · resigned 2014
- Derek John Dawson Director · appointed 1999 · resigned 2005
- Superior Properties Limited Corporate-director · appointed 1999 · resigned 2014
- Mint Properties Limited Corporate-director · appointed 1999 · resigned 2004
- Rockledge Holdings Limited Corporate-director · appointed 1998 · resigned 2008
- Nearlead (CI) Limited Corporate-director · appointed 1998 · resigned 1999
- Amazaar Limited Corporate-director · appointed 1997 · resigned 2018
- Murray Graham Gordon Director · appointed 1997 · resigned 2004
- Tallac Proprties Limited Corporate-director · appointed 1997 · resigned 2003
- Eranda Property Company Limited Corporate-director · appointed 1997 · resigned 2000
- Nearlead Limited Corporate-director · appointed 1997 · resigned 1998
- Balleul Limited Corporate-director · appointed 1996 · resigned 2016
- Cello Properties Limited Corporate-director · appointed 1996 · resigned 1999
- Sodesm Property Limited Corporate-director · appointed 1996 · resigned 2008
- Constantine Basil Goulandris Director · appointed 1996 · resigned 2008
- David Phillips Director · appointed 1995 · resigned 2005
- Ian Osborne Secretary · appointed 1995 · resigned 1999
- Kenneth Alan Cook Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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