Chelsea Waterfront Nominee 1 Limited
Company 09033107 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.
4 directors on the board
- Raymond Wai Kam Chow Director · appointed 2014
- Raymond Tam Director · appointed 2014
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2014
Directors past 6 years
- Raymond Wai Kam Chow Director · appointed 2014
- Raymond Tam Director · appointed 2014
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Raymond Wai Kam Chow Director · appointed 2014
- Raymond Tam Director · appointed 2014
- Justin Kwok Hung Chiu Director · appointed 2015
- Hing Lam Kam Director · appointed 2014
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.
Related organisations
- Circadian Limited 4 shared directors
- Circadian (CH) Limited 4 shared directors
- Convoys Properties Limited 4 shared directors
- Chelsea Waterfront Nominee 2 Limited 4 shared directors
- Hutchison LR Properties Limited 3 shared directors
- Chelsea Waterfront Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09033107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2014 |
| Address | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Circadian Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Justin Kwok Hung Chiu Director · appointed 2015
- Eirene Yeung Secretary · appointed 2015
- Raymond Wai Kam Chow Director · appointed 2014
- Raymond Tam Director · appointed 2014
- Hing Lam Kam Director · appointed 2014
Show 2 former officers
- Edith Shih Secretary · appointed 2014 · resigned 2015
- Susan Mo Fong Chow Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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