37CHG LTD
Company 04022330 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
- Stephen Philip Dyer Director · appointed 2009
- Gareth Jenkins Director · appointed 2006
Directors past 6 years
- Stephen Philip Dyer Director · appointed 2009
- Gareth Jenkins Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Gareth Jenkins Director · appointed 2006
Portfolio (1)
- Stephen Philip Dyer Director · appointed 2009
Left in the last 12 months
- Adam Carvalho Director · appointed 2006 · resigned 2026
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.
Connected through a shared director
- H & O Property TWO Limited 1 shared director
- 41KGS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04022330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2000 |
| Address | PINEWOOD HILL BROOK ROAD, WORMLEY, GODALMING, SURREY, GU8 5UD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Stephen Philip Dyer Director · appointed 2009
- Gareth Jenkins Director · appointed 2006
Show 9 former officers
- Sian Elizabeth Dyer Director · appointed 2019 · resigned 2019
- Adam Carvalho Director · appointed 2006 · resigned 2026
- Lisa Thompson Secretary · appointed 2005 · resigned 2008
- Khan, Iqbalahmed, Captain Director · appointed 2002 · resigned 2006
- Theodore Koryalos Director · appointed 2002 · resigned 2010
- Thompson, Harry William, the Estate of Secretary · appointed 2002 · resigned 2005
- Milton Williams Frith Director · appointed 2002 · resigned 2010
- Richard Thompson Secretary · appointed 2000 · resigned 2002
- Brian Francis Levy Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record