Chiltern Glasgow Developments Limited
Company 04721838 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coombe House Estate Residents' Association Limited 1 shared director
- T D I Corporation Limited 1 shared director
- Cresney Limited 1 shared director
- Winter Hill Fifty Five Limited 1 shared director
- Posco Capital Partners PLC 1 shared director
- Polaris Investment Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04721838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2003 |
| Address | 49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Mahnaz O'Brien British
ownership of shares 25-50% - Winter Hill Fifty Five Limited
ownership of shares 25-50%
Officers (6)
- Mahnaz O'Brien Secretary · appointed 2011
- Gary O'Brien Director · appointed 2004
Show 4 former officers
- KSC Secretaries LTD Corporate-secretary · appointed 2010 · resigned 2011
- Samantha O'Brien Secretary · appointed 2006 · resigned 2010
- Christopher Gerald Turner Director · appointed 2003 · resigned 2004
- Bernard Philip Patten Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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