Convoys Properties Limited
Company 05338227 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.
4 directors on the board
- Raymond Wai Kam Chow Director · appointed 2005
- Raymond Tam Director · appointed 2011
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2011
Directors past 6 years
- Raymond Wai Kam Chow Director · appointed 2005
- Raymond Tam Director · appointed 2011
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Raymond Wai Kam Chow Director · appointed 2005
- Raymond Tam Director · appointed 2011
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2011
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
- Circadian Limited 4 shared directors
- Circadian (CH) Limited 4 shared directors
- Chelsea Waterfront Nominee 2 Limited 4 shared directors
- Chelsea Waterfront Nominee 1 Limited 4 shared directors
- Hutchison LR Properties Limited 3 shared directors
- Chelsea Waterfront Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05338227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2005 |
| Address | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Justin Kwok Hung Chiu Director · appointed 2015
- Eirene Yeung Secretary · appointed 2015
- Raymond Tam Director · appointed 2011
- Hing Lam Kam Director · appointed 2011
- Raymond Wai Kam Chow Director · appointed 2005
Show 5 former officers
- Davy Sun Keung Chung Director · appointed 2005 · resigned 2011
- Edith Shih Secretary · appointed 2005 · resigned 2015
- George Colin Magnus Director · appointed 2005 · resigned 2005
- Susan Mo Fong Chow Director · appointed 2005 · resigned 2015
- Tak Chuen Edmond Ip Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record