48 Chalcot Road Limited
Company 03888942 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.
3 directors on the board
- Samuel Richard Ingleton Director · appointed 2025
- Anthony Milward Rogers Director · appointed 1999
- Emma Jane Murfitt Smith Director · appointed 2023
Directors past 6 years
- Anthony Milward Rogers Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Samuel Richard Ingleton Director · appointed 2025
- Emma Jane Murfitt Smith Director · appointed 2023
Portfolio (1)
- Anthony Milward Rogers Director · appointed 1999
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.
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
- Rogers and Smith (Bradford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03888942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| Address | 48A CHALCOT ROAD, LONDON, NW1 8LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Anthony Milward Rogers
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-01 - Pamela Jeanne Wilson
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-01 - Flora Helen Greenwood ceased 2023-03-23
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-01 - Murfittsmith Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-24
Officers (9)
- Samuel Richard Ingleton Director · appointed 2025
- Emma Jane Murfitt Smith Director · appointed 2023
- Anthony Milward Rogers Director · appointed 1999
Show 6 former officers
- Pamela Jeanne Wilson Director · appointed 2016 · resigned 2025
- Flora Helen Greenwood Director · appointed 2010 · resigned 2023
- Anthony Jeremy Vaughan Mccallum Director · appointed 2007 · resigned 2011
- Edward Miliband Secretary · appointed 2007 · resigned 2009
- Alexandra Noble Director · appointed 1999 · resigned 2007
- Dickon John Le Marchant Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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