Chariet Limited
Company 03193438 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.
5 directors on the board
- Chye Teen Lim Director · appointed 2017
- Thizi Chee Lim Director · appointed 2017
- Sin How Choo Director · appointed 2017
- Kim Hwee Jimmy Tay Director · appointed 2023
- Ming Yee Mindy Wong Director · appointed 2017
7.6y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Chye Teen Lim Director · appointed 2017
- Thizi Chee Lim Director · appointed 2017
- Sin How Choo Director · appointed 2017
- Ming Yee Mindy Wong Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Thizi Chee Lim Director · appointed 2017
- Kim Hwee Jimmy Tay Director · appointed 2023
Portfolio (3)
- Chye Teen Lim Director · appointed 2017
- Sin How Choo Director · appointed 2017
- Ming Yee Mindy Wong Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 10Professional services 2Finance 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.
Related organisations
- Seacare Scarborough Limited 2 shared directors
Connected through a shared director
- BED Factory Hotels Limited 1 shared director
- The Crown SPA Limited 1 shared director
- Event Assure Limited 1 shared director
- Compass Seacare Holdings Limited 1 shared director
- Seacare Hospitality (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03193438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1996 |
| Address | C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (2) 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.
- Richard David Frank ceased 2017-09-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Seacare Scarborough Limited
75-100% shares, 75-100% voting · notified 2017-09-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Crown SPA Limited
75-100% shares · notified 2016-04-06 - The Crown SPA Hotel Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Event Assure Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Kim Hwee Jimmy Tay Director · appointed 2023
- Thizi Chee Lim Director · appointed 2017
- Chye Teen Lim Director · appointed 2017
- Sin How Choo Director · appointed 2017
- Ming Yee Mindy Wong Director · appointed 2017
Show 8 former officers
- Shiwen George Foo Director · appointed 2021 · resigned 2023
- Ruth Mary Frank Director · appointed 2003 · resigned 2017
- Richard Lincoln Grunwell Director · appointed 2002 · resigned 2004
- David Andrew Frank Secretary · appointed 2001 · resigned 2017
- Richard David Frank Director · appointed 1996 · resigned 2017
- Gabrielle Winifred Frank Director · appointed 1996 · resigned 2017
- Alan Frank Secretary · appointed 1996 · resigned 2017
- Kathryn Teresa Cherry Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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