Chalcots Estate Limited
Company 05123226 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.
Sign in, freeBoard 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.
6 directors on the board
- Jonathan Kalman Feigenbaum Director · appointed 2024
- David Chan Director · appointed 2025
- Peter Robin Director · appointed 2017
- Paul Anthony Lawrence Director · appointed 2022
- Susan Annette Nyman Director · appointed 2009
- Howard Goldsobel Director · appointed 2008
Directors past 6 years
- Peter Robin Director · appointed 2017
- Susan Annette Nyman Director · appointed 2009
- Howard Goldsobel Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Paul Anthony Lawrence Director · appointed 2022
Portfolio (5)
- Jonathan Kalman Feigenbaum Director · appointed 2024
- David Chan Director · appointed 2025
- Peter Robin Director · appointed 2017
- Susan Annette Nyman Director · appointed 2009
- Howard Goldsobel Director · appointed 2008
Also govern a charity
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.
Connected through a shared director
- Bulldog Investments LTD 1 shared director
- Judges Scientific PLC 1 shared director
- The Gold Standard Charitable Trust 1 shared director
- Edgwarebury Nominees Limited 1 shared director
- Marylebone School LTD 1 shared director
- Hill View 2014 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05123226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2004 |
| Address | 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Susan Annette Nyman
75-100% shares, 75-100% voting · notified 2017-05-11
Officers (19)
- David Chan Director · appointed 2025
- Jonathan Kalman Feigenbaum Director · appointed 2024
- Paul Anthony Lawrence Director · appointed 2022
- Peter Robin Director · appointed 2017
- Susan Annette Nyman Director · appointed 2009
- Howard Goldsobel Director · appointed 2008
Show 13 former officers
- Ruth-Marie Mackrodt Director · appointed 2024 · resigned 2024
- Arun Bhasin Director · appointed 2022 · resigned 2024
- Richard Guy Roberts Director · appointed 2015 · resigned 2022
- Francesca Elena Drake Director · appointed 2014 · resigned 2018
- Nicholas Andrew Spencer Director · appointed 2012 · resigned 2014
- Amy Braham Director · appointed 2011 · resigned 2017
- David John Shorrock Director · appointed 2011 · resigned 2022
- Justin Sydney Kaplan Director · appointed 2009 · resigned 2011
- Gregory James Cohen Director · appointed 2009 · resigned 2011
- Norman Roy Green Director · appointed 2008 · resigned 2009
- Elliot Phillip Perry Director · appointed 2008 · resigned 2011
- Lynley Gilchrist Lunn Secretary · appointed 2004 · resigned 2011
- Michael Hatchwell Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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