Aviemore Chineham Park NO. 1 Limited
Company 05492673 Active
Connected board network
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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
- Abhishek Rajeshkumar Sarda Director · appointed 2025
- Nicolas Romao Papamichael Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Abhishek Rajeshkumar Sarda Director · appointed 2025
- Nicolas Romao Papamichael Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rupert Nicholas Scott Batho Director · appointed 2017 · resigned 2025
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Jonathan Henry Cheshire Walsh Director · appointed 2015 · resigned 2025
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 4Construction 2Other services 2Business services 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.
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
- Aviemore Chineham Park NO. 2 Limited 2 shared directors
- A & B Containers Holdings Limited 2 shared directors
- A & B CH Holdings Limited 2 shared directors
- Chineham Park GP LTD 2 shared directors
- CP Waterloo Midco LTD 2 shared directors
- CP Waterloo Propco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05492673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELENS PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate
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.
- Wanna Sirivadhanabhakdi ceased 2025-11-24
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 - Charoen Sirivadhanabhakdi ceased 2025-11-24
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 - Chineham Park GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Officers (30)
- Ogier Global (UK) Limited Corporate-secretary · appointed 2025
- Abhishek Rajeshkumar Sarda Director · appointed 2025
- Nicolas Romao Papamichael Director · appointed 2025
Show 27 former officers
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Seng Khoon Ng Secretary · appointed 2018 · resigned 2019
- Rupert Nicholas Scott Batho Director · appointed 2017 · resigned 2025
- Chia Khong Shoong Director · appointed 2017 · resigned 2019
- Uten Lohachitpitaks Director · appointed 2017 · resigned 2019
- Matthew David Blake Director · appointed 2017 · resigned 2017
- Jan Wodzinski Director · appointed 2017 · resigned 2017
- Nicolas Esmond Bruce Director · appointed 2016 · resigned 2017
- Jonathan Henry Cheshire Walsh Director · appointed 2015 · resigned 2025
- Robert William Middleton Brook Director · appointed 2014 · resigned 2017
- Manish Harshad Desai Director · appointed 2014 · resigned 2016
- Alexander Hugh Mackenzie Director · appointed 2014 · resigned 2017
- Jonas Mitzschke Director · appointed 2014 · resigned 2017
- Thomas Ranald Stenhouse Director · appointed 2014 · resigned 2017
- Rachel Page Director · appointed 2010 · resigned 2014
- James Anthony Dipple Director · appointed 2010 · resigned 2014
- Richard Armand De Blaby Director · appointed 2010 · resigned 2014
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- David Leonard Grose Director · appointed 2006 · resigned 2010
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- Emily Ann Mousley Director · appointed 2006 · resigned 2010
- Richard Anthony Harrold Director · appointed 2005 · resigned 2005
- John Anthony Bateman Director · appointed 2005 · resigned 2006
- Gavin Andrew Lewis Director · appointed 2005 · resigned 2006
- Mepc Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2014
- James Michael Brady Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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