Company · London
46/47 Chalcot Road Limited
46/47 Chalcot Road Limited is an active UK company (number 04046456), incorporated 2000, with 4 current directors including Melanie Coghlan and Jonathan Patrick Brandling-Harris. Source: Companies House, updated 11th October 2026.
Residents property management
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 46/47 Chalcot Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Richard Alexander Lionel Cohen 2000-2005 View profile
- Elizabeth Anne Buner Funnell 2000-2013 View profile
- Shirley Moelwyn-Hughes 2000-2014 View profile
- Graham Jackson 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 03/08/2000
- Registered office
- London
Ownership
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.
- Melanie Coghlan
significant influence · notified 2016-07-01 - Thomas Broadhurst
significant influence · notified 2016-07-01
Group
- 46/47 Chalcot Road Limited
is controlled by Melanie Coghlan
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Melanie Coghlan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£507
- Total assets
- £339
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Sam Bastien Fenton Director · appointed 2000
- Melanie Coghlan Director · appointed 2014
- Graham Jackson Director · appointed 2008
- Jonathan Patrick Brandling-Harris Director · appointed 2013
Directors past 6 years
- Sam Bastien Fenton Director · appointed 2000
- Melanie Coghlan Director · appointed 2014
- Graham Jackson Director · appointed 2008
- Jonathan Patrick Brandling-Harris Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Sam Bastien Fenton Director · appointed 2000
- Melanie Coghlan Director · appointed 2014
- Graham Jackson Director · appointed 2008
Portfolio (1)
- Jonathan Patrick Brandling-Harris Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04046456
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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