Circadian (CH) Limited
Company 04005637 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
- Raymond Wai Kam Chow Director · appointed 2001
- 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 2001
- 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 2001
- 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.
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
- Circadian Limited 4 shared directors
- Convoys Properties Limited 4 shared directors
- Chelsea Waterfront Nominee 2 Limited 4 shared directors
- Chelsea Waterfront Nominee 1 Limited 4 shared directors
- Hutchison LR Properties Limited 3 shared directors
- Chelsea Waterfront Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04005637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2000 |
| Address | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circadian Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Justin Kwok Hung Chiu Director · appointed 2015
- Eirene Yeung Secretary · appointed 2015
- Raymond Tam Director · appointed 2011
- Hing Lam Kam Director · appointed 2011
- Raymond Wai Kam Chow Director · appointed 2001
Show 16 former officers
- Tak Chuen Edmond Ip Director · appointed 2006 · resigned 2011
- Edith Shih Secretary · appointed 2006 · resigned 2015
- Richard Ian Morbey Secretary · appointed 2005 · resigned 2006
- HO, Wai Leung Edmond, Dr Director · appointed 2005 · resigned 2011
- Sun Keung Davy Chung Director · appointed 2005 · resigned 2011
- Graeme Reid Mccallum Director · appointed 2004 · resigned 2006
- Peter Thomas Johnson Director · appointed 2003 · resigned 2006
- Denis James Anthony Mac Daid Director · appointed 2003 · resigned 2004
- HO, Edmond Wai Leung, Dr Director · appointed 2001 · resigned 2005
- George Colin Magnus Director · appointed 2001 · resigned 2005
- Alasdair John Nicholls Director · appointed 2001 · resigned 2003
- Susan Mo Fong Chow Director · appointed 2001 · resigned 2015
- Clifford Robin Knott Director · appointed 2001 · resigned 2002
- John Howard Brooks Director · appointed 2001 · resigned 2003
- DWS Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2001
- DWS Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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