Chiswick Park Estate Management Limited
Company 03851841 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.
4 directors on the board
- Daniel Alexander Brown Director · appointed 2021
- Adam Beech Penney Director · appointed 2024
- Craig Davis Director · appointed 2024
- Laurent Lucien Claude Machenaud Director · appointed 2023
3y median 2.4y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Daniel Alexander Brown Director · appointed 2021
- Adam Beech Penney Director · appointed 2024
- Craig Davis Director · appointed 2024
- Laurent Lucien Claude Machenaud Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Guy Lukin Rudd Director · appointed 2011 · resigned 2026
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.
Property 8Business services 4Dormant 4Finance 4Other services 2Construction 1Hospitality 1
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.
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
- Brighton STM Properties Limited 1 shared director
- Coed Darcy Limited 1 shared director
- Brighton STM Developments Limited 1 shared director
- Woodcock Court (Management) Limited 1 shared director
- Snipe Centre (Management) Limited 1 shared director
- Sandpiper Quay (Management Company NO. 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03851841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Stephen Schwarzman ceased 2016-04-06
significant influence · notified 2016-04-06 - Stephen Schwarzman ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Adam Beech Penney Director · appointed 2024
- Craig Davis Director · appointed 2024
- Laurent Lucien Claude Machenaud Director · appointed 2023
- Daniel Alexander Brown Director · appointed 2021
Show 23 former officers
- Emma Jane Morton Director · appointed 2020 · resigned 2021
- Raymond Annel Marquis Director · appointed 2019 · resigned 2020
- Vasilev Panayot Kostadinov Director · appointed 2016 · resigned 2019
- Peter Paul Bingel Secretary · appointed 2011 · resigned 2022
- Guy Lukin Rudd Director · appointed 2011 · resigned 2026
- James Lock Director · appointed 2011 · resigned 2023
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2008 · resigned 2011
- Jane Mary Anne Gravestock Director · appointed 2007 · resigned 2011
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2008
- Graham David Hardie Director · appointed 2004 · resigned 2011
- Isabel Ann Robins Director · appointed 2001 · resigned 2007
- Ronald Ian German Director · appointed 2001 · resigned 2011
- Kay Patricia Chaston Director · appointed 2000 · resigned 2011
- William Anthony Hill Director · appointed 2000 · resigned 2001
- David Stuart Ryland Secretary · appointed 2000 · resigned 2006
- Peter Elliot Hadley Director · appointed 2000 · resigned 2001
- Henry Griffith Rees Williams Director · appointed 2000 · resigned 2011
- Michael John Clarke Director · appointed 2000 · resigned 2009
- David John Camp Director · appointed 1999 · resigned 2001
- Philip Trevor Couch Director · appointed 1999 · resigned 2004
- Andrew Fraser Speedie Director · appointed 1999 · resigned 2004
- Hugh Michael Rawson Lumby Director · appointed 1999 · resigned 2000
- Dominic Vaughan Gibbs Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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