Chalfont Property Developments Limited

Company 04941222 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 8.1y

average tenure

8.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04941222
Status	Active
Type	Private Limited Company
Incorporated	22/10/2003
Address	30 MERTON ROAD, MALVERN, WORCESTERSHIRE, WR14 1ND
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Ms Hilary Jane Drenth British
ownership of shares 25-50% voting rights 25-50%
Mrs Andrea Kathleen Marley British
ownership of shares 25-50% voting rights 25-50%
Mr Derek Pugh ceased British
ownership of shares 25-50%

Officers (6)

Drenth, Hilary Jane Director · appointed 2018
Marley, Andrea Kathleen Mary Former Director · appointed 2018 · resigned 2019
Pugh, Phillip Henry Former Director · appointed 2018 · resigned 2019
Pugh, Ian Ray Purcell Former Director · appointed 2018 · resigned 2019
Pugh, Derek Former Director · appointed 2003 · resigned 2018
Pugh, Mima Honora Former Secretary · appointed 2003 · resigned 2013

Directors and officers on the Companies House record, current and former.

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