TWO Challoner Street Management Company Limited
Company 03733495 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- NEW Generation Europe Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03733495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1999 |
| Address | 383 HIGH ROAD, LONDON, GREATER LONDON, NW10 2JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Henry Winstone Hughes British
ownership of shares 25-50% - Mr Gerald Herbert Leonard Bowey ceased British
ownership of shares 25-50%
Officers (12)
- Regal & CO Management Limited Corporate-secretary · appointed 2026
- Lough, John Bruce Director · appointed 2018
- Cawston, Timothy Edwin Rhys Director · appointed 1999
- Cross, Nigel Douglas Former Secretary · appointed 2003 · resigned 2026
- Lindstrom, David Former Director · appointed 2002 · resigned 2005
- Dumas, Markham Cresswell Former Director · appointed 2001 · resigned 2011
- Talbot-Williams, Simon Anthony Former Secretary · appointed 2000 · resigned 2003
- Svensson, Pontus Per Alexander Former Director · appointed 2000 · resigned 2002
- Eymard, Fabienne Marie Cecile Former Director · appointed 1999 · resigned 2000
- Clark, Samantha Louise Former Director · appointed 1999 · resigned 2005
- Hancock, Mary Felicity Former Secretary · appointed 1999 · resigned 2000
- Higham, Mark Former Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record