Chinti and Parker Limited
Company 06568630 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
- Anna Mundeep Singh Director · appointed 2008
- Alderton, Alastair James, Dr Director · appointed 2018
- Rachael Lisa Rees Director · appointed 2008
14.7y median 18.2y
average tenure
18.2y
longest tenure
Directors past 6 years
- Anna Mundeep Singh Director · appointed 2008
- Alderton, Alastair James, Dr Director · appointed 2018
- Rachael Lisa Rees Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Anna Mundeep Singh Director · appointed 2008
- Rachael Lisa Rees Director · appointed 2008
Portfolio (1)
- Alderton, Alastair James, Dr Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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 2Dormant 2Professional services 2Arts and leisure 1Finance 1Other services 1Retail and trade 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.
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
- A.S.D.Alderton & CO.Limited 1 shared director
- Peach River Limited 1 shared director
- Neonlake Limited 1 shared director
- Pakhar Limited 1 shared director
- Nobody's Child Limited 1 shared director
- Mango River Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06568630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | 2ND FLOOR, 10-11 GREENLAND PLACE, LONDON, NW1 0AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores47910 - Retail sale via mail order houses or via Internet
Owned by (19) 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.
- Anna Mundeep Singh
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachael Lisa Rees
significant influence · notified 2016-04-06 - Alastair James Alderton
significant influence · notified 2018-09-12 - Peter Andrew Harwood ceased 2023-06-26
significant influence (trust) · notified 2016-04-06 - Graham Michael Harrison ceased 2026-03-24
significant influence (trust) · notified 2016-04-06 - Samantha Kathryn Danaher ceased 2021-03-31
significant influence · notified 2018-09-12 - Andrew Shilling ceased 2024-03-31
appoints directors (trust) · notified 2023-06-26 - Kristina Volodeva ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Trevor Warmington ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - David Gustave Goar ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Jennifer Mary Geddes ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Paul Dennis Pirouet ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Matthew James Christensen ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - John-Paul Meagher ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Toby Lloyd Crooks ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Paul Simon Huggins ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Alan James Ive ceased 2025-08-29
appoints directors (trust) · notified 2023-06-26 - Graeme Robert Privett ceased 2024-11-01
appoints directors (trust) · notified 2023-06-26 - BB Shelf 4 LLP
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-08-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Alderton, Alastair James, Dr Director · appointed 2018
- Anna Mundeep Singh Director · appointed 2008
- Rachael Lisa Rees Director · appointed 2008
Show 5 former officers
- Samantha Kathryn Danaher Director · appointed 2018 · resigned 2021
- Susan Linda Webster Director · appointed 2017 · resigned 2021
- Sarah Cook Secretary · appointed 2010 · resigned 2021
- Suzanne Pera Secretary · appointed 2008 · resigned 2010
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record