Chiswick Place Residents Freeholds Limited
Company 05181997 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
- Andrey Nikolaev Director · appointed 2024
Directors past 6 years
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
- Andrey Nikolaev Director · appointed 2024
Left in the last 12 months
- Denise Lynn Metcalfe Director · appointed 2005 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Chiswick Place Residents Management Company Limited 3 shared directors
Connected through a shared director
- Veritek Global Limited 1 shared director
- Changecenter Limited 1 shared director
- Cyance Limited 1 shared director
- Business Change Tools Limited 1 shared director
- Veritek Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05181997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2004 |
| Address | SWORN & CO, 194 CHISWICK HIGH ROAD, LONDON, SURREY, W4 1PD |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Andrey Nikolaev Director · appointed 2024
- Martin David Peck Director · appointed 2017
- Simon Andrew Jonathan Dismore Director · appointed 2016
- Timothy Sworn Secretary · appointed 2013
Show 19 former officers
- Irina Chernyshova Director · appointed 2017 · resigned 2021
- Laura Natalie Arthurton Director · appointed 2017 · resigned 2020
- Michael Graham Dance Director · appointed 2016 · resigned 2024
- Oldham, John, Sir Director · appointed 2016 · resigned 2023
- Angus Maclaren Director · appointed 2016 · resigned 2017
- Christine Millicent Wilkinson Director · appointed 2013 · resigned 2016
- Christian Alexander Harper Director · appointed 2011 · resigned 2016
- Dyer, Peter, Dr Director · appointed 2009 · resigned 2015
- Michael Paul Newbigin Director · appointed 2008 · resigned 2010
- Bina Pandit Director · appointed 2008 · resigned 2016
- Ian Tatterton Director · appointed 2008 · resigned 2010
- Michael Vass Director · appointed 2007 · resigned 2010
- Richard Jordan Secretary · appointed 2007 · resigned 2011
- Philip John Hudson Director · appointed 2005 · resigned 2008
- Michael John Stuart Cole Director · appointed 2005 · resigned 2008
- Ian Christopher Ainsworth Director · appointed 2005 · resigned 2008
- Denise Lynn Metcalfe Director · appointed 2005 · resigned 2026
- Peter Myles Moran Director · appointed 2005 · resigned 2007
- Shaw & Company Property Management Limited Corporate-secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record