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Dunham Chase Management Company Limited

Dunham Chase Management Company Limited is an active UK company (number 04436524), incorporated 2002, with 4 current directors including Dr Rozalind Henrietta Whitaker and Helen Moore. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Dunham Chase Management Company 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 9

  1. Nicholas John Banks 2004-2008 Director View profile
  2. Dr John Alan James Robinson 2004-2007 Director View profile
  3. Richard Nicholas Dean 2002-2004 Director View profile
  4. Francis Patrick Reil 2002-2004 Director View profile
  5. Julian Smith 2008-2022 Secretary View profile
  6. Mcadam & CO LTD 2007-2008 Corporate-secretary View profile
  7. Jane Catherine Akhtar 2004-2010 Secretary View profile
  8. David Renton Warner 2002-2002 Secretary View profile
  9. Simon Paul Garnett 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2002

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.

  • Mohammad Azam
    significant influence · notified 2022-12-16 - confirmed: also a director of this company
  • Julian Smith ceased 2022-09-16
    significant influence (firm) · notified 2017-04-01 - confirmed: also a director of this company

Group

  1. Dunham Chase Management Company Limited is controlled by Mohammad Azam
    Evidence
    active significant influence · notified 2022-12-16 · source: Companies House PSC register

Ultimately controlled by Mohammad Azam.

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
£1,389
Total assets
£1,389
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

15y median 17.3y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04436524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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