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.
8 directors on the board
- Richard Anthony White Director · appointed 2019
- Hilary Jane Cook Director · appointed 2019
- Duncan Hughes Director · appointed 2016
- David Patrick King Director · appointed 2019
- Mark Thomas Alec Chatwin Director · appointed 2024
- William Jonathan Medlicott Director · appointed 2019
- Barry O'Brien Director · appointed 2019
- Malcolm Cook Director · appointed 2019
Directors past 6 years
- Richard Anthony White Director · appointed 2019
- Hilary Jane Cook Director · appointed 2019
- Duncan Hughes Director · appointed 2016
- David Patrick King Director · appointed 2019
- William Jonathan Medlicott Director · appointed 2019
- Barry O'Brien Director · appointed 2019
- Malcolm Cook Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Richard Anthony White Director · appointed 2019
- Duncan Hughes Director · appointed 2016
- Malcolm Cook Director · appointed 2019
Portfolio (5)
- Hilary Jane Cook Director · appointed 2019
- David Patrick King Director · appointed 2019
- Mark Thomas Alec Chatwin Director · appointed 2024
- William Jonathan Medlicott Director · appointed 2019
- Barry O'Brien Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- London and Cheltenham Estates Limited 1 shared director
- CAH Sailing LTD 1 shared director
- King Capital Consulting Limited 1 shared director
- Empacher UK Limited 1 shared director
- WM Trustee Services LTD 1 shared director
- BOB Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10347810 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/08/2016 |
| Address | 1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Duncan Hughes ceased 2024-08-23
75-100% voting · notified 2016-08-26 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chiswick RT Services Limited
75-100% shares · notified 2025-02-13
Officers (8)
- Mark Thomas Alec Chatwin Director · appointed 2024
- Richard Anthony White Director · appointed 2019
- Hilary Jane Cook Director · appointed 2019
- David Patrick King Director · appointed 2019
- William Jonathan Medlicott Director · appointed 2019
- Barry O'Brien Director · appointed 2019
- Malcolm Cook Director · appointed 2019
- Duncan Hughes Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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Related record