Chiltern Concrete & Stone Limited
Company 03947457 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.
2 directors on the board
- Giovanni Carrino Director · appointed 2000
- Annabelle Clare Mcmullan Director · appointed 2000
Directors past 6 years
- Giovanni Carrino Director · appointed 2000
- Annabelle Clare Mcmullan Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Giovanni Carrino Director · appointed 2000
- Annabelle Clare Mcmullan Director · appointed 2000
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.
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.
Related organisations
- Crich View Developments Limited 2 shared directors
- Chesterfield Building Supplies Limited 2 shared directors
Connected through a shared director
- Dawnay Holdings Limited 1 shared director
- Beamlech Limited 1 shared director
- Barran ET CIE Limited 1 shared director
- Carrino Flooring Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03947457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2000 |
| Address | 16 ACFOLD ROAD, LONDON, SW6 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Edward Brownlow Mcmullan ceased 2017-09-27
25-50% shares · notified 2016-04-06 - Carrino Flooring Limited
25-50% shares, 25-50% voting · notified 2017-09-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beamlech Limited
75-100% shares, 75-100% voting · notified 2016-06-08 - Chiltern GRC Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Chiltern Garden ART Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-11-04
Officers (3)
- Giovanni Carrino Director · appointed 2000
- Annabelle Clare Mcmullan Director · appointed 2000
- Edward Brownlow Mcmullan Secretary · appointed 2000
Directors and officers on the Companies House record, current and former.
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