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Company

Chiswick Park Estate Management Limited

Chiswick Park Estate Management Limited is an active UK company (number 03851841), incorporated 1999, with 4 current directors including Adam Beech Penney and Craig Davis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Chiswick Park Estate Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Emma Jane Morton 2020-2021 Director View profile
  2. Raymond Annel Marquis 2019-2020 Director View profile
  3. Vasilev Panayot Kostadinov 2016-2019 Director View profile
  4. Guy Lukin Rudd 2011-2026 Director View profile
  5. James Lock 2011-2023 Director View profile
  6. Jane Mary Anne Gravestock 2007-2011 Director View profile
  7. Graham David Hardie 2004-2011 Director View profile
  8. Isabel Ann Robins 2001-2007 Director View profile
  9. Ronald Ian German 2001-2011 Director View profile
  10. Kay Patricia Chaston 2000-2011 Director View profile
  11. William Anthony Hill 2000-2001 Director View profile
  12. Peter Elliot Hadley 2000-2001 Director View profile
  13. Henry Griffith Rees Williams 2000-2011 Director View profile
  14. Michael John Clarke 2000-2009 Director View profile
  15. David John Camp 1999-2001 Director View profile
  16. Philip Trevor Couch 1999-2004 Director View profile
  17. Andrew Fraser Speedie 1999-2004 Director View profile
  18. Hugh Michael Rawson Lumby 1999-2000 Director View profile
  19. Peter Paul Bingel 2011-2022 Secretary View profile
  20. Aberdeen Asset Management PLC 2008-2011 Corporate-secretary View profile
  21. Ancosec Limited 2006-2008 Corporate-secretary View profile
  22. David Stuart Ryland 2000-2006 Secretary View profile
  23. Dominic Vaughan Gibbs 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1999

Ownership

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

Group

  1. Chiswick Park Estate Management Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

3.2y median 2.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03851841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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