2/4 Chepstow Crescent Limited
Company 06234655 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.
Sign in, freeBoard 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.
6 directors on the board
- John Wardlaw Hanbury-Tenison Director · appointed 2013
- Carmina Cortes-Argote Director · appointed 2018
- Michiko Koshino Director · appointed 2026
- Verity Ann Young Director · appointed 2020
- Jean Farah Director · appointed 2015
- Helen Louise Ratcliffe Director · appointed 2016
Directors past 6 years
- John Wardlaw Hanbury-Tenison Director · appointed 2013
- Carmina Cortes-Argote Director · appointed 2018
- Verity Ann Young Director · appointed 2020
- Jean Farah Director · appointed 2015
- Helen Louise Ratcliffe Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Carmina Cortes-Argote Director · appointed 2018
- Verity Ann Young Director · appointed 2020
- Jean Farah Director · appointed 2015
- Helen Louise Ratcliffe Director · appointed 2016
Portfolio (2)
- John Wardlaw Hanbury-Tenison Director · appointed 2013
- Michiko Koshino Director · appointed 2026
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
- Torfaen Museum Trust Limited 1 shared director
- Clytha Farms Limited 1 shared director
- Earthclear Limited 1 shared director
- Queens Park Properties Limited 1 shared director
- Pontypool Development Trust 1 shared director
- Hallelujah Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06234655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2007 |
| Address | 7 NEW QUEBEC STREET, LONDON, W1H 7RH |
| 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 (15)
- Michiko Koshino Director · appointed 2026
- C/O Lornham LTD Corporate-secretary · appointed 2024
- Verity Ann Young Director · appointed 2020
- Carmina Cortes-Argote Director · appointed 2018
- Helen Louise Ratcliffe Director · appointed 2016
- Jean Farah Director · appointed 2015
- John Wardlaw Hanbury-Tenison Director · appointed 2013
Show 8 former officers
- MJP Accountants LLP Corporate-secretary · appointed 2022 · resigned 2023
- Blenheims Estate and Asset Management Limited Corporate-secretary · appointed 2018 · resigned 2020
- Vincent Phillipe Domique Jeanniard Director · appointed 2016 · resigned 2017
- Camilla Zervoglos Director · appointed 2013 · resigned 2018
- Ann Smith Secretary · appointed 2009 · resigned 2013
- A Mansell & CO LTD Corporate-secretary · appointed 2008 · resigned 2009
- Francis Aidan Staples Secretary · appointed 2007 · resigned 2024
- Christopher Steven Willans Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record