Lingwood Estates (Chelsea) Limited
Company 04245057 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
- Hilary Anne King-Thompson Director · appointed 2001
- Gerald Howard King Director · appointed 2001
- Helen Francine Shorthouse Director · appointed 2001
- Ismay Agnes King Director · appointed 2001
Directors past 6 years
- Hilary Anne King-Thompson Director · appointed 2001
- Gerald Howard King Director · appointed 2001
- Helen Francine Shorthouse Director · appointed 2001
- Ismay Agnes King Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Hilary Anne King-Thompson Director · appointed 2001
- Gerald Howard King Director · appointed 2001
- Helen Francine Shorthouse Director · appointed 2001
- Ismay Agnes King Director · appointed 2001
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.
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
- Lingwood Estates (Kingston) Limited 4 shared directors
- Lingwood Estates (Chilton) Limited 4 shared directors
- Lingwood Estates (Cheltenham) Limited 4 shared directors
- Lingwood Estates (Oxford) Limited 4 shared directors
- Lingwood Estates (Summertown) Limited 4 shared directors
- Oxford Canal Investment Properties Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04245057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2001 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Lingwood Estates PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Hilary Anne King-Thompson Director · appointed 2001
- Gerald Howard King Director · appointed 2001
- Helen Francine Shorthouse Director · appointed 2001
- Ismay Agnes King Director · appointed 2001
Show 2 former officers
- Clive Mark Ingram Thompson Director · appointed 2021 · resigned 2022
- James Howard Ingram King-Thompson Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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