Chase NEW Homes Limited
Company 07777017 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
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
11.2y median 11.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
0
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 91Finance 10Property 9Business services 6
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.
Related organisations
- C.G. Edward (Goffs OAK) Limited 3 shared directors
- P.B. Donoghue (Haulage & Plant Hire) Limited 3 shared directors
- Wilson Properties (London) LTD 3 shared directors
- Chase (WGC) Limited 3 shared directors
- CNH Trading Limited 3 shared directors
- Chase (Rickmansworth) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07777017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2011 |
| Address | JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Paul John Wilson
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-14 - confirmed: also a director of this company - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chase Estates Housing Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (15)
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
- Philip Anthony Burroughs Secretary · appointed 2014
Show 11 former officers
- John Daniel Rock Director · appointed 2018 · resigned 2019
- Simon Colin Males Director · appointed 2017 · resigned 2019
- Alan David Ward Director · appointed 2017 · resigned 2019
- Ami Jayne Wilson Director · appointed 2015 · resigned 2022
- Lawrence Peter Marsh Director · appointed 2014 · resigned 2017
- Richard John Lotherington Director · appointed 2014 · resigned 2018
- Anthony John Carey Director · appointed 2011 · resigned 2023
- Nicolas Sean Warren Director · appointed 2011 · resigned 2023
- Anthony John Carey Secretary · appointed 2011 · resigned 2014
- Roger Gordon Connon Director · appointed 2011 · resigned 2011
- David Mcewing Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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