Cholmeley Court Limited
Company 03321610 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.
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.
7 directors on the board
- Sunnucks, Timothy John, Dr Director · appointed 2002
- Nicholas Panayi Director · appointed 2008
- Charles Edward Bradley Director · appointed 2023
- Mark Jonathon Tothill Director · appointed 2002
- Rita Mantler Director · appointed 2021
- Anthony Patrick Fitzpatrick Director · appointed 2021
- Nailesh Kantilal Rambhai Director · appointed 2002
Directors past 6 years
- Sunnucks, Timothy John, Dr Director · appointed 2002
- Nicholas Panayi Director · appointed 2008
- Mark Jonathon Tothill Director · appointed 2002
- Nailesh Kantilal Rambhai Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Sunnucks, Timothy John, Dr Director · appointed 2002
- Nailesh Kantilal Rambhai Director · appointed 2002
Portfolio (5)
- Nicholas Panayi Director · appointed 2008
- Charles Edward Bradley Director · appointed 2023
- Mark Jonathon Tothill Director · appointed 2002
- Rita Mantler Director · appointed 2021
- Anthony Patrick Fitzpatrick Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Esme Katherine Chandler Director · appointed 1997 · resigned 2025
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Plaza Estates Limited 1 shared director
- Equinox Advisors Limited 1 shared director
- WE ARE Telescopic LTD 1 shared director
- Firstbridge Capital LTD 1 shared director
- Fitz CAP LTD. 1 shared director
- Full Beam Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03321610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1997 |
| Address | 197 BALLARDS LANE, LONDON, N3 1LP |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- The North London Network LTD Corporate-secretary · appointed 2025
- Charles Edward Bradley Director · appointed 2023
- Rita Mantler Director · appointed 2021
- Anthony Patrick Fitzpatrick Director · appointed 2021
- Nicholas Panayi Director · appointed 2008
- Mark Jonathon Tothill Director · appointed 2002
- Sunnucks, Timothy John, Dr Director · appointed 2002
- Nailesh Kantilal Rambhai Director · appointed 2002
Show 14 former officers
- Jack Daley Director · appointed 2021 · resigned 2022
- Andrew John Harris Director · appointed 2020 · resigned 2021
- Kelly Hobbs Secretary · appointed 2011 · resigned 2016
- Robert Bruce Wallace Director · appointed 2010 · resigned 2019
- Julie Broadbent Director · appointed 2003 · resigned 2010
- Claire Chalmers Watson Director · appointed 2002 · resigned 2022
- Michael Anthony Platt Director · appointed 2002 · resigned 2006
- Warmans Property Management Limited Corporate-secretary · appointed 1999 · resigned 2005
- Andrew Paul Flint Director · appointed 1998 · resigned 2021
- Bryan Clerk Director · appointed 1998 · resigned 2000
- Michael Leslie Bowden Director · appointed 1998 · resigned 2000
- Jonathan Mark Race Director · appointed 1997 · resigned 2002
- Esme Katherine Chandler Director · appointed 1997 · resigned 2025
- Lawrence Jacob Gerald Berg Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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