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Chesham Place Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Chesham Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Bhash Lalta 2017-2024 Director View profile
  2. Catherine Margaret Coady 2016-2017 Director View profile
  3. Szilvia Toth 2015-2016 Director View profile
  4. Bluewater Limited 2015-2016 Corporate-director View profile
  5. Patrice Denis Feron 2014-2017 Director View profile
  6. Chesham London Limited 2014-2017 Corporate-director View profile
  7. Bernadette Lejeune 2013-2025 Director View profile
  8. George Raymond Fine 2008-2018 Director View profile
  9. Donald Gordon 2008-2018 Director View profile
  10. Linnard Investments & Finance S.A. 2007-2015 Corporate-director View profile
  11. Robert James Wadsworth 2007-2008 Director View profile
  12. Edwin Robert Lee 2007-2014 Director View profile
  13. Gianpaolo Arrigoni 2007-2009 Director View profile
  14. Clifford Simon Romer Marr-Johnson 2006-2020 Director View profile
  15. Chesham Place LLC 2005-2017 Corporate-director View profile
  16. Pullman Development Limited 2005-2012 Corporate-director View profile
  17. Primedaw Properties Limited 2004-2012 Corporate-director View profile
  18. Peter Wallace Flexner 2003-2005 Director View profile
  19. Constantin Melas Kyriazi 2001-2003 Director View profile
  20. Sven Albrecht Theodor Behrendt 2001-2003 Director View profile
  21. Porticus Investments Limited 2000-2017 Corporate-director View profile
  22. C P Properties Limited 1999-2004 Corporate-director View profile
  23. Derek John Dawson 1999-2005 Director View profile
  24. Superior Properties Limited 1999-2014 Corporate-director View profile
  25. Mint Properties Limited 1999-2004 Corporate-director View profile
  26. Rockledge Holdings Limited 1998-2008 Corporate-director View profile
  27. Nearlead (CI) Limited 1998-1999 Corporate-director View profile
  28. Amazaar Limited 1997-2018 Corporate-director View profile
  29. Murray Graham Gordon 1997-2004 Director View profile
  30. Tallac Proprties Limited 1997-2003 Corporate-director View profile
  31. Eranda Property Company Limited 1997-2000 Corporate-director View profile
  32. Nearlead Limited 1997-1998 Corporate-director View profile
  33. Balleul Limited 1996-2016 Corporate-director View profile
  34. Cello Properties Limited 1996-1999 Corporate-director View profile
  35. Sodesm Property Limited 1996-2008 Corporate-director View profile
  36. Constantine Basil Goulandris 1996-2008 Director View profile
  37. David Phillips 1995-2005 Director View profile
  38. Elizabeth Susan Lafferty 2014-2021 Secretary View profile
  39. Georgina Marcia Nina Bennett 1999-2014 Secretary View profile
  40. Ian Osborne 1995-1999 Secretary View profile
  41. Kenneth Alan Cook 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1994

Financials

Net assets
£907,653
Cash
£1,584,951
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

11 directors on the board

8.8y median 9.2y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (1)

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.

Sources

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

Record details
Company number
02979931
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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