21 Chesham Place Limited
Company 06000022 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.
3 directors on the board
- Tonia-Cara Forster Director · appointed 2024
- Paul Hay Forster Director · appointed 2024
- Yusuf Abdulla Yusuf Akbar Alireza Director · appointed 2014
Directors past 6 years
- Yusuf Abdulla Yusuf Akbar Alireza Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Tonia-Cara Forster Director · appointed 2024
Portfolio (2)
- Paul Hay Forster Director · appointed 2024
- Yusuf Abdulla Yusuf Akbar Alireza Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Malcolm Birchwood Director · appointed 2018 · resigned 2026
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.
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
- Manor (Davies Street) Management Company Limited (the) 1 shared director
- Sano Genetics LTD 1 shared director
- Undo Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06000022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2006 |
| Address | KINGSTON HOUSE NORTH, PRINCES GATE, LONDON, SW7 1LN |
| 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 (12)
- Fifthstreet Management LTD Corporate-secretary · appointed 2026
- Tonia-Cara Forster Director · appointed 2024
- Paul Hay Forster Director · appointed 2024
- Yusuf Abdulla Yusuf Akbar Alireza Director · appointed 2014
Show 8 former officers
- Brigitte Albrecht Secretary · appointed 2022 · resigned 2024
- Georgia Marie Lamkin Secretary · appointed 2022 · resigned 2022
- Malcolm Birchwood Director · appointed 2018 · resigned 2026
- Edward Foster Parsons Secretary · appointed 2008 · resigned 2015
- Steven Miles Smith Director · appointed 2008 · resigned 2011
- Gary James Powell Secretary · appointed 2008 · resigned 2008
- Nicholas Alexander Walton Director · appointed 2006 · resigned 2008
- Michael Robert Reilly Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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