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9-10 Chelsea Embankment Limited

9-10 Chelsea Embankment Limited is an active UK company (number 05367918), incorporated 2005, with 3 current directors including Richard John Carrick Slade and Christopher John Ogle Freeman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 9-10 Chelsea Embankment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David Leavens 2016-2020 Director View profile
  2. Boe Cranston Paschall 2010-2018 Director View profile
  3. Peter Fergus William Grant 2007-2012 Director View profile
  4. Margaret Allen 2007-2016 Director View profile
  5. Tristan Lewinsohn 2006-2023 Director View profile
  6. Annabelle Katherine Mary Weidenfeld 2006-2016 Director View profile
  7. Pont Street Nominees Limited 2005-2006 Corporate-director View profile
  8. Rennie and Partners Limited 2022-2023 Corporate-secretary View profile
  9. Ian Andrew Rennie 2018-2022 Secretary View profile
  10. Philippa Mary Bagnall 2010-2012 Secretary View profile
  11. Ian Andrew Rennie 2007-2009 Secretary View profile
  12. PG Secretarial Services Limited 2005-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2005

Ownership

Owned by (3) 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.

Group

  1. 9-10 Chelsea Embankment Limited is controlled by Boe Cranston Paschall
    Evidence
    ceased significant influence · notified 2016-07-31, ceased 2018-11-08 · source: Companies House PSC register

Ultimately controlled by Boe Cranston Paschall.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£20
Cash
£20
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

5.2y median 4.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05367918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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