5 Chelsea Embankment Freehold Limited
Company 08825360 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
- Murray, Michael, Patrick Director · appointed 2013
- Rock Feilding-Mellen Director · appointed 2025
- Yas Larizadeh Director · appointed 2013
Directors past 6 years
- Murray, Michael, Patrick Director · appointed 2013
- Yas Larizadeh Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Rock Feilding-Mellen Director · appointed 2025
Portfolio (2)
- Murray, Michael, Patrick Director · appointed 2013
- Yas Larizadeh Director · appointed 2013
Left in the last 12 months
- Caroline Stgeorge Director · appointed 2015 · 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.
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
- Prorun Limited 1 shared director
- Lazarus Properties Limited 1 shared director
- BAR 24 Limited 1 shared director
- Urban I (Blonk Street) LTD 1 shared director
- GLE Sloane Avenue Limited 1 shared director
- Stonewell Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08825360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU |
| 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 (8)
- Rock Feilding-Mellen Director · appointed 2025
- Willmott Property Services LTD Corporate-secretary · appointed 2015
- Murray, Michael, Patrick Director · appointed 2013
- Yas Larizadeh Director · appointed 2013
Show 4 former officers
- Caroline Stgeorge Director · appointed 2015 · resigned 2025
- Wemyss, Amanda, Lady Director · appointed 2013 · resigned 2020
- Ragnar Meitern Director · appointed 2013 · resigned 2014
- Katharine Mccandless Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record