CHA Technologies Group Limited
Company 04040321 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CHA Textiles Limited 2 shared directors
- Cosmopolitan Textile Company Limited 1 shared director
- Compton Manor Estates Limited 1 shared director
- Shibley Limited 1 shared director
- Cregneash UK Limited 1 shared director
- Advancetex International Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04040321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2000 |
| Address | APARTMENT 2 DOUGLAS HOUSE, 16-18 DOUGLAS STREET, LONDON, SW1P 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Madeline May Lung Wong Cha Chinese
significant influence or control
Officers (17)
- Madeline May Lung Wong Cha Director · appointed 2025
- James Murray Grant Director · appointed 2023
- Andrew Peter Mullen Secretary · appointed 2022
- Emily Yen Wong Director · appointed 2020
- Jacques Edmond Joseph Marie-Pierre Boubal Director · appointed 2008
Show 12 former officers
- Thierry Moussa Director · appointed 2020 · resigned 2025
- Jessica Haslam Secretary · appointed 2018 · resigned 2022
- Joseph Patrick Winnie Director · appointed 2012 · resigned 2018
- Adam Robert Worsley Secretary · appointed 2012 · resigned 2014
- Christopher James Walker Director · appointed 2010 · resigned 2010
- Noreen Ann Poole Director · appointed 2010 · resigned 2011
- Teddy Sou Inn Director · appointed 2005 · resigned 2022
- Brian Stamper Director · appointed 2005 · resigned 2010
- Peter Roderick Martin Director · appointed 2000 · resigned 2020
- Priscilla Chou Director · appointed 2000 · resigned 2005
- Lumley Management Limited Corporate-director · appointed 2000 · resigned 2000
- Louise Lai Wah Chan Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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