Chancerygate (Newbridge) Limited
Company 06301741 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.
4 directors on the board
- Richard Warren Bains Director · appointed 2017
- Eva Holden Director · appointed 2023
- Ryan Maurice Jeffers Craig Director · appointed 2025
- Alastair Kenneth King Director · appointed 2023
3.9y median 3.2y
average tenure
8.7y
longest tenure
Directors past 6 years
- Richard Warren Bains Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Richard Warren Bains Director · appointed 2017
- Eva Holden Director · appointed 2023
- Ryan Maurice Jeffers Craig Director · appointed 2025
- Alastair Kenneth King Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Michael Treliving Director · appointed 2024 · 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.
Construction 48Finance 30Property 20Professional services 4
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
- Chancerygate Limited 4 shared directors
- Chancerygate Corporate Services Limited 4 shared directors
- Chancerygate (Romford) Limited 4 shared directors
- Chancerygate (Bedford) Limited 4 shared directors
- Chancerygate NW Investment 2 Limited 4 shared directors
- Chancerygate NO. 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06301741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Chancerygate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate (Business Centre) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forge Industrial Management Company Limited ceased 2023-11-06
75-100% voting, appoints directors · notified 2021-12-17
Officers (13)
- Ryan Maurice Jeffers Craig Director · appointed 2025
- Eva Holden Director · appointed 2023
- Alastair Kenneth King Director · appointed 2023
- Richard Warren Bains Director · appointed 2017
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2007
Show 8 former officers
- Michael Treliving Director · appointed 2024 · resigned 2025
- James Andrew Deane Director · appointed 2017 · resigned 2023
- Edwin James Cook Director · appointed 2014 · resigned 2017
- Donald Stewart Bailey Director · appointed 2009 · resigned 2017
- Gary Thomas Mccausland Director · appointed 2007 · resigned 2008
- Paul Anthony Traies Jenkins Director · appointed 2007 · resigned 2009
- Richard Taylor Director · appointed 2007 · resigned 2009
- Charles Edwin Withers Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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