Chantage
Company 05734117 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
- Toby Matthew David Armstrong Director · appointed 2008
- Richard Robert Dury Demarchi Director · appointed 2013
- Pollyanna Johnson Director · appointed 2016
- James Arthur Davey Director · appointed 2006
Directors past 6 years
- Toby Matthew David Armstrong Director · appointed 2008
- Richard Robert Dury Demarchi Director · appointed 2013
- Pollyanna Johnson Director · appointed 2016
- James Arthur Davey Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Toby Matthew David Armstrong Director · appointed 2008
- Pollyanna Johnson Director · appointed 2016
Portfolio (2)
- Richard Robert Dury Demarchi Director · appointed 2013
- James Arthur Davey Director · appointed 2006
Also govern a charity
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.
Connected through a shared director
- Speedfields Park (NO. 2) Limited 1 shared director
- Tramsheds Management Company Limited 1 shared director
- Clipstone Investment Management Limited 1 shared director
- Choirfixer Limited 1 shared director
- KC Service Charge Limited 1 shared director
- Septura Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05734117 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/03/2006 |
| Address | QUINNEY'S HIGH STREET, CASTLE CAMPS, CAMBRIDGE, CB21 4SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- James Arthur Davey
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (18)
- Pollyanna Johnson Director · appointed 2016
- Richard Robert Dury Demarchi Director · appointed 2013
- Toby Matthew David Armstrong Director · appointed 2008
- James Arthur Davey Director · appointed 2006
Show 14 former officers
- Jennifer Lily Stewart Director · appointed 2019 · resigned 2025
- Sophie Dobson Director · appointed 2019 · resigned 2023
- Polly Elizabeth Baker Director · appointed 2016 · resigned 2019
- Emily Yarrow Director · appointed 2013 · resigned 2016
- Emma Louise Mccormack Director · appointed 2013 · resigned 2016
- Hannah Berridge Secretary · appointed 2012 · resigned 2014
- Rachel Tonkin Secretary · appointed 2010 · resigned 2012
- Rachel Tonkin Director · appointed 2009 · resigned 2012
- Felicity Anne Margaret Brown Director · appointed 2008 · resigned 2009
- Nathaniel Bennen James Comer Director · appointed 2007 · resigned 2008
- Alice Louise Carter Director · appointed 2006 · resigned 2011
- John Edward Davies Director · appointed 2006 · resigned 2006
- Alexandra Katherine Parr Secretary · appointed 2006 · resigned 2007
- Laura Dobson Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record