Chancerygate (Business Centre) Limited
Company 05186572 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.
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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.
2 directors on the board
- Myron Murugendra Mahendra Director · appointed 2004
- Andrew William Johnson Director · appointed 2004
Directors past 6 years
- Myron Murugendra Mahendra Director · appointed 2004
- Andrew William Johnson Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Myron Murugendra Mahendra Director · appointed 2004
- Andrew William Johnson Director · appointed 2004
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
- CGP Group Limited 2 shared directors
- O & T Properties Limited 2 shared directors
- Precis (2263) Limited 2 shared directors
- Chancerygate (Milton Keynes) Limited 2 shared directors
- Chancerygate (Western Avenue) Limited 2 shared directors
- Chancerygate (Marlow) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05186572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2004 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Chancerygate Investment Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chancerygate (Poole) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Chancerygate (Western Avenue) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Chancerygate (Leinster Mews) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Havant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06116781
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06421016
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Rowan Road) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 06277527
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Congleton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06176749
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Knutsford 1) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Indurent Propco C6 Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Chancerygate (Yate) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Brentwood) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Hayes) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Cardington) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Warmley) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holbrook Lane Investment LLP ceased 2020-01-13
significant influence (LLP) · notified 2016-04-06 - Chancerygate (Bristol) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Warrington) Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Bedford) Limited ceased 2018-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate Corporate Services Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Chancerygate (Newbridge) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - NW MLI (RED Lion NO.2) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Chancerygate (Romford) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06287497 ceased 2019-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Milton Keynes) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate (Marlow) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate NW Investment 2 Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Rowan Road Management Company Limited ceased 2018-04-20
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Chancerygate (Mersey Reach) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-30 - Chancerygate (Knutsford 2) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 - Chancerygate (Harlow and Maidstone) Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Officers (16)
- Myron Murugendra Mahendra Director · appointed 2004
- Andrew William Johnson Director · appointed 2004
Show 14 former officers
- Richard Warren Bains Director · appointed 2017 · resigned 2023
- Edwin James Cook Director · appointed 2014 · resigned 2017
- Alastair Kenneth King Director · appointed 2014 · resigned 2017
- James Andrew Deane Director · appointed 2011 · resigned 2023
- Ben Chittick Director · appointed 2011 · resigned 2011
- Jeffrey Porter Fitts Director · appointed 2009 · resigned 2011
- Donald Stewart Bailey Director · appointed 2009 · resigned 2017
- Sophie Van Oosterom Director · appointed 2008 · resigned 2011
- James Philip Jakeman Director · appointed 2007 · resigned 2008
- Gary Thomas Mccausland Director · appointed 2007 · resigned 2008
- Richard Taylor Director · appointed 2007 · resigned 2009
- Barry Porter Director · appointed 2007 · resigned 2009
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2025
- Paul Anthony Traies Jenkins Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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