Chelsea Bridge Wharf (Block A) Limited
Company 04413801 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.
1 directors on the board
- Paul Mark Vallone Director · appointed 2002
Directors past 6 years
- Paul Mark Vallone Director · appointed 2002
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Berkeley Homes (Southern) Limited 1 shared director
- Berkeley Homes (Eastern Counties) Limited 1 shared director
- Berkeley Group PLC(the) 1 shared director
- Berkeley Homes (Hampshire) Limited 1 shared director
- Berkeley Homes (Eastern) Limited 1 shared director
- Berkeley Homes (West London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04413801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2002 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Berkeley Homes (Central London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Paul Mark Vallone Director · appointed 2002
Show 9 former officers
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Stephen Philip Gorman Director · appointed 2006 · resigned 2015
- Matthew Phillips Director · appointed 2006 · resigned 2006
- Jeremy Cole Allport Director · appointed 2006 · resigned 2006
- Karl Whiteman Director · appointed 2002 · resigned 2016
- Philip James Curwen Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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