Churchelm Havering Limited
Company 03214440 Active
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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.
6 directors on the board
- Ray Charles Watts Director · appointed 2016
- Paul David Watts Director · appointed 2016
- Ruth Emma Louise Sheeran Director · appointed 2016
- Vanessa Rachel Watts Director · appointed 2016
- Kerry Jane Coppin Director · appointed 2016
- Michael Jonathan Benjamin Watts Director · appointed 2013
10.7y median 10.1y
average tenure
13.5y
longest tenure
Directors past 6 years
- Ray Charles Watts Director · appointed 2016
- Paul David Watts Director · appointed 2016
- Ruth Emma Louise Sheeran Director · appointed 2016
- Vanessa Rachel Watts Director · appointed 2016
- Kerry Jane Coppin Director · appointed 2016
- Michael Jonathan Benjamin Watts Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Ray Charles Watts Director · appointed 2016
- Paul David Watts Director · appointed 2016
- Ruth Emma Louise Sheeran Director · appointed 2016
- Vanessa Rachel Watts Director · appointed 2016
- Kerry Jane Coppin Director · appointed 2016
Portfolio (1)
- Michael Jonathan Benjamin Watts Director · appointed 2013
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03214440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1996 |
| Address | 12 HELMET ROW, LONDON, EC1V 3QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Linda May Watts
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebbcliff Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (12)
- Ray Charles Watts Director · appointed 2016
- Paul David Watts Director · appointed 2016
- Ruth Emma Louise Sheeran Director · appointed 2016
- Vanessa Rachel Watts Director · appointed 2016
- Kerry Jane Coppin Director · appointed 2016
- Michael Jonathan Benjamin Watts Director · appointed 2013
- Cavendish Secretarial Limited Corporate-secretary · appointed 2012
Show 5 former officers
- David Benjamin George Watts Director · appointed 2012 · resigned 2013
- Julia Isobel Harland Secretary · appointed 1998 · resigned 2012
- Martin Jeremy Harland Director · appointed 1996 · resigned 2012
- Richard Freeman & CO Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1998
- Dean Fuller Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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