Chatterton Limited
Company 04136655 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.
3 directors on the board
- Christine Anne Zena Haroun Director · appointed 2018
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2020
- Alexandra Roxane Vassiliki Julia Whitby-Smith Director · appointed 2023
Directors past 6 years
- Christine Anne Zena Haroun Director · appointed 2018
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christine Anne Zena Haroun Director · appointed 2018
- Alexandra Roxane Vassiliki Julia Whitby-Smith Director · appointed 2023
Portfolio (1)
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2020
Left in the last 12 months
- Walid Haroun Director · appointed 2001 · 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
- Investcorp International Limited 1 shared director
- Investcorp Securities Limited 1 shared director
- Investcorp Europe Holdings Limited 1 shared director
- Ibis Bidco Limited 1 shared director
- Ibis Topco Limited 1 shared director
- Ibis Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04136655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2001 |
| Address | 2 PARKLANDS CLOSE FIFE ROAD, EAST SHEEN, LONDON, SW14 7EH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Alexandra Roxane Vassiliki Julia Whitby-Smith Director · appointed 2023
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2020
- Christine Anne Zena Haroun Director · appointed 2018
- Moukayed, Ann Elizabeth, Mrs. Secretary · appointed 2013
Show 5 former officers
- Madeline Cobham-Woolf Secretary · appointed 2011 · resigned 2012
- Sarah Anne Ridgway Elder Director · appointed 2001 · resigned 2007
- Christine Anne Haroun Secretary · appointed 2001 · resigned 2011
- Walid Haroun Director · appointed 2001 · resigned 2026
- Mohamad Nabih Moukayed Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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