19 Charlwood Street Limited
Company 09284805 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
- Anthony John Hemus Director · appointed 2014
- Rakesh Chandraker Director · appointed 2014
- Valerie Erna Joynes Director · appointed 2014
Directors past 6 years
- Anthony John Hemus Director · appointed 2014
- Rakesh Chandraker Director · appointed 2014
- Valerie Erna Joynes Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Rakesh Chandraker Director · appointed 2014
- Valerie Erna Joynes Director · appointed 2014
Portfolio (1)
- Anthony John Hemus 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.
Connected through a shared director
- Kings Norton Housing Trust Limited(the) 1 shared director
- Denver Housing Trust Limited(the) 1 shared director
- Rosegate Investments Limited 1 shared director
- Oceanglide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09284805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2014 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- FRY Asset Management LTD Corporate-secretary · appointed 2024
- Three Pines Properties LTD Corporate-director · appointed 2014
- Anthony John Hemus Director · appointed 2014
- Rakesh Chandraker Director · appointed 2014
- Valerie Erna Joynes Director · appointed 2014
Show 2 former officers
- GQ Property Management Limited Corporate-secretary · appointed 2019 · resigned 2024
- JFM Block & Estate Management LLP Corporate-secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record