Chancerygate Limited
Company 03699100 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.
8 directors on the board
- Peter John Coward Director · appointed 2016
- Richard Warren Bains Director · appointed 2017
- Ian David Hawksworth Director · appointed 2021
- Eva Holden Director · appointed 2023
- Peter John Gorringe Lee Director · appointed 2011
- Andrew William Johnson Director · appointed 1999
- Ryan Maurice Jeffers Craig Director · appointed 2025
- Alastair Kenneth King Director · appointed 2023
Directors past 6 years
- Peter John Coward Director · appointed 2016
- Richard Warren Bains Director · appointed 2017
- Peter John Gorringe Lee Director · appointed 2011
- Andrew William Johnson Director · appointed 1999
First-time vs portfolio directors
Portfolio (8)
- Peter John Coward Director · appointed 2016
- Richard Warren Bains Director · appointed 2017
- Ian David Hawksworth Director · appointed 2021
- Eva Holden Director · appointed 2023
- Peter John Gorringe Lee Director · appointed 2011
- Andrew William Johnson Director · appointed 1999
- Ryan Maurice Jeffers Craig Director · appointed 2025
- Alastair Kenneth King Director · appointed 2023
Left in the last 12 months
- Michael Treliving Director · appointed 2024 · 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.
Related organisations
- Chancerygate Group Limited 6 shared directors
- Chancerygate Corporate Services Limited 5 shared directors
- Chancerygate (Romford) Limited 4 shared directors
- Chancerygate (Bedford) Limited 4 shared directors
- Chancerygate (Newbridge) Limited 4 shared directors
- Chancerygate NW Investment 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03699100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1999 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter John Gorringe Lee ceased 2020-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Andrew William Johnson ceased 2020-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Chancerygate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - O & T Properties Limited ceased 2020-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 50 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CGP (Northampton) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Contour Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC401071
significant influence (LLP) · notified 2016-04-06 - Chancerygate Fieldgate LLP
significant influence or control as trust (LLP) · notified 2016-04-06 - Verde Construction Limited
significant influence · notified 2016-04-06 - Chancerygate NO. 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - Chancerygate NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - Chancerygate NO. 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - Chancerygate (NO. 6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - C H JV Limited
25-50% shares, 25-50% voting · notified 2018-06-28 - Chancerygate (NO. 9) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Chancerygate (Bedford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Chancerygate Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - Chancerygate (Mersey Reach) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate (Romford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate (Newbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate NW Investment 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - CB Tolworth Investment LLP
significant influence (LLP) · notified 2020-10-26 - CB Southall Investment LLP
significant influence (LLP) · notified 2020-11-15 - CB Leeds Investment LLP
significant influence (LLP) · notified 2020-11-15 - Chancerygate (Nottingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Chancerygate (Ipswich) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-08-05 - Chancerygate NW Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Chancerygate NW LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-19 - Chancerygate Lichfield Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-10-15 - CB Adlington Investment LLP
significant influence (LLP) · notified 2021-11-24 - Chancerygate Salford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Chancerygate Erdington 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Chancerygate Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - Chancerygate Horsham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Chancerygate Newmarket Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Chancerygate Oldham 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Chancerygate CO-Invest 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - OC371753
significant influence (LLP) · notified 2023-02-09 - CB Erdington Investment LLP
significant influence (LLP) · notified 2023-09-14 - Chancerygate (Business Centre) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06287480 ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holbrook Lane Investment LLP ceased 2020-01-13
significant influence (LLP) · notified 2016-04-06 - Chancerygate (Harlow and Maidstone) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 11266712 ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - 11425378 ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - 11520810 ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Indurent Propco C5 Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - NW MLI (RED Lion NO.2) Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate (Knutsford 2) Limited ceased 2023-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Indurent Propco C6 Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate (Freebournes Road) Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 - Chancerygate (Eastbourne Mews) Limited ceased 2022-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Chancerygate Chichester Limited ceased 2022-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11
Officers (18)
- Ryan Maurice Jeffers Craig Director · appointed 2025
- Eva Holden Director · appointed 2023
- Alastair Kenneth King Director · appointed 2023
- Ian David Hawksworth Director · appointed 2021
- Richard Warren Bains Director · appointed 2017
- Peter John Coward Director · appointed 2016
- Peter John Gorringe Lee Director · appointed 2011
- Andrew William Johnson Director · appointed 1999
Show 10 former officers
- Michael Treliving Director · appointed 2024 · resigned 2025
- Donald Stewart Bailey Director · appointed 2012 · resigned 2014
- Edwin James Cook Director · appointed 2011 · resigned 2018
- James Andrew Deane Director · appointed 2008 · resigned 2023
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Amnon Bar-Tur Director · appointed 2004 · resigned 2008
- Myron Murugendra Mahendra Secretary · appointed 1999 · resigned 2006
- Howard Simon Archer Director · appointed 1999 · resigned 1999
- Richard Marcus Melhuish Director · appointed 1999 · resigned 2006
- Colette Desbois Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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