Cholmeley Lodge Residents Limited
Company 03471299 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.
6 directors on the board
- Jan Richard Deja Director · appointed 2018
- Einar Andre Holstad Director · appointed 2022
- Richard John Stanbury Sharland Director · appointed 2022
- Delphine Heath Director · appointed 2025
- Susannah Jane Wakefield Director · appointed 2022
- Peter Cameron Jamieson Director · appointed 2022
4y median 3.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Jan Richard Deja Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Jan Richard Deja Director · appointed 2018
- Einar Andre Holstad Director · appointed 2022
- Richard John Stanbury Sharland Director · appointed 2022
- Peter Cameron Jamieson Director · appointed 2022
Portfolio (2)
- Delphine Heath Director · appointed 2025
- Susannah Jane Wakefield Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Shoosmiths LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03471299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1997 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 (33)
- Delphine Heath Director · appointed 2025
- Peter Cameron Jamieson Director · appointed 2022
- Einar Andre Holstad Director · appointed 2022
- Richard John Stanbury Sharland Director · appointed 2022
- Susannah Jane Wakefield Director · appointed 2022
- Jan Richard Deja Director · appointed 2018
Show 27 former officers
- Christine Anne Lalumia Director · appointed 2018 · resigned 2022
- Samantha Jane Oxley Director · appointed 2015 · resigned 2018
- David Morris Stroll Director · appointed 2015 · resigned 2022
- Carol Ann White Director · appointed 2012 · resigned 2017
- Paul Bernard Terzeon Director · appointed 2011 · resigned 2021
- Pepin Clout Director · appointed 2008 · resigned 2018
- Anthony Derek Rushbrook Director · appointed 2006 · resigned 2025
- John King Director · appointed 2006 · resigned 2008
- Anne Emmery Jamieson Director · appointed 2005 · resigned 2015
- Margaret Meade King Director · appointed 2005 · resigned 2012
- Quentin Tytler Edwards Director · appointed 2005 · resigned 2012
- Peter David Wotton Director · appointed 2003 · resigned 2008
- David George Pendleton Taylor Director · appointed 2003 · resigned 2007
- Jeffrey Alan Cadby Director · appointed 2003 · resigned 2005
- Marion Sara Waldorf Director · appointed 2003 · resigned 2006
- Samuel O'Riordan Director · appointed 2002 · resigned 2007
- John Frederick Grassan Secretary · appointed 2001 · resigned 2006
- Roger Charles Shaw Director · appointed 2001 · resigned 2005
- Rose Parkinson Director · appointed 2001 · resigned 2002
- Fleur Alissa Sarfaty Director · appointed 2001 · resigned 2002
- Gerald Victor Kelly Secretary · appointed 1999 · resigned 2001
- James Alan Burland Director · appointed 1998 · resigned 2000
- Thomas Michael Sheaf Secretary · appointed 1997 · resigned 2000
- Simon Stacey Director · appointed 1997 · resigned 2000
- Maud Linthrop Heath Director · appointed 1997 · resigned 2002
- Adam Michael Hogg Director · appointed 1997 · resigned 2003
- Justin Grave Rogers Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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