Chesterton UK Services Limited
Company 05334580 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.
Where else this board sits
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
- Burlington Street Consultants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05334580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2005 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Campions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Salaheddin Mohamad Mussa ceased British
significant influence or control - ceased
- ceased
- Mrs Reem Abdelkarim Taher ceased British
ownership of shares 75-100%
Officers (34)
- Shields, Keith Thomas Director · appointed 2025
- Keenan, John Joseph Former Director · appointed 2023 · resigned 2025
- Ennis, John Alexander Former Director · appointed 2022 · resigned 2023
- Palmer, Michael Former Director · appointed 2022 · resigned 2023
- Mussa, Mohamed Salaheddin Mohamed Former Director · appointed 2021 · resigned 2023
- Malia, Sami Roumi Former Director · appointed 2020 · resigned 2023
- Gittins, Guy Stewart Former Director · appointed 2018 · resigned 2022
- Mercantile Group Limited Former Corporate-director · appointed 2017 · resigned 2023
- Davies, Richard George Former Director · appointed 2016 · resigned 2023
- Highground Securities Limited Former Corporate-director · appointed 2015 · resigned 2020
- Collier-Wright, John Robert Former Director · appointed 2013 · resigned 2015
- Sinclair, Ronald Neil Former Director · appointed 2013 · resigned 2017
- Collins, Allan Former Director · appointed 2013 · resigned 2023
- QG Developments LTD Former Corporate-director · appointed 2011 · resigned 2016
- Tupai Holdings Former Corporate-director · appointed 2011 · resigned 2017
- Tridevi Consulting LTD Former Corporate-director · appointed 2011 · resigned 2017
- Tatham, Yvonne Former Secretary · appointed 2009 · resigned 2018
- Hebditch, David Hugh Former Director · appointed 2009 · resigned 2011
- AL-Sayed, Tarek Former Director · appointed 2008 · resigned 2011
- Unsworth, Robert Marshall Former Director · appointed 2008 · resigned 2008
- Lugg, James William Former Director · appointed 2008 · resigned 2008
- Goldsmith, Walter Kenneth Former Director · appointed 2008 · resigned 2008
- Goldsmith, Peter Norman Former Director · appointed 2007 · resigned 2008
- Yaron, Ohad Former Director · appointed 2007 · resigned 2008
- Ttarou, Nicholas Former Secretary · appointed 2006 · resigned 2009
- Bartlett, Robert Hardington Former Director · appointed 2006 · resigned 2017
- Baralt, Willem Former Director · appointed 2005 · resigned 2013
- Lambert, Steven Peter Former Secretary · appointed 2005 · resigned 2006
- Dewani, Preyen Former Director · appointed 2005 · resigned 2005
- Taylor, David Former Director · appointed 2005 · resigned 2006
- Meliti, Riad Former Director · appointed 2005 · resigned 2005
- AL Bayaa, Israa Former Director · appointed 2005 · resigned 2005
- Wijsmuller, Dennis David Former Director · appointed 2005 · resigned 2007
- Mitre Directors Limited Former Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record