Company · Battersea
Circadian Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Circadian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Tak Chuen Edmond Ip 2006-2011 View profile
- Dr Wai Leung Edmond Ho 2005-2011 View profile
- Sun Keung Davy Chung 2005-2011 View profile
- Graeme Reid Mccallum 2004-2006 View profile
- Peter Thomas Johnson 2003-2006 View profile
- Denis James Anthony Mac Daid 2003-2004 View profile
- Dr Edmond Wai Leung Ho 2000-2005 View profile
- Mo Fong Susan Chow Woo 2000-2015 View profile
- George Colin Magnus 2000-2005 View profile
- Alasdair John Nicholls 2000-2003 View profile
- Clifford Robin Knott 2000-2002 View profile
- John Howard Brooks 2000-2003 View profile
- DH & B Managers Limited 1999-2000 View profile
- DH & B Directors Limited 1999-2000 View profile
- Edith Shih 2006-2015 View profile
- Richard Ian Morbey 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 06/10/1999
- Registered office
- Battersea
Ownership
Owned by (1) 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.
- Circadian (CH) Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- Circadian Limited
is controlled by Circadian (CH) Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Circadian (CH) Limited.
3 other companies in this group
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
- Raymond Wai Kam Chow Director · appointed 2000
- Raymond Tam Director · appointed 2011
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2011
Directors past 6 years
- Raymond Wai Kam Chow Director · appointed 2000
- Raymond Tam Director · appointed 2011
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Raymond Wai Kam Chow Director · appointed 2000
- Raymond Tam Director · appointed 2011
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03857131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data