C H JV Limited

Company 11438417 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

Richard Warren Bains Director · appointed 2018
Ian James Palmer Brown Director · appointed 2018
Alastair Kenneth King Director · appointed 2023
Ross Blair Director · appointed 2018

6.7y median 7.9y

average tenure

longest tenure

Directors past 6 years

Richard Warren Bains Director · appointed 2018
Ian James Palmer Brown Director · appointed 2018
Ross Blair Director · appointed 2018

First-time vs portfolio directors

Portfolio (4)

Richard Warren Bains Director · appointed 2018
Ian James Palmer Brown Director · appointed 2018
Alastair Kenneth King Director · appointed 2023
Ross Blair Director · appointed 2018

also govern a charity

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 28Finance 22Property 16Professional services 2Other services 1

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

Chancerygate Limited 2 shared directors
Hines UK Limited 2 shared directors
Chancerygate Corporate Services Limited 2 shared directors
Chancerygate (Romford) Limited 2 shared directors
Chancerygate (Bedford) Limited 2 shared directors
Chancerygate (Newbridge) Limited 2 shared directors

Deterministic, from public records.

Company details

Number	11438417
Status	Active
Type	Private Limited Company
Incorporated	28/06/2018
Address	12A UPPER BERKELEY STREET, LONDON, W1H 7QE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Chancerygate Limited
25-50% shares, 25-50% voting · notified 2018-06-28

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12191070
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Bracknell Investco Limited
75-100% shares, 75-100% voting · notified 2019-10-10
Dagenham Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15
11440561 ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
11520736 ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Highgate Bournemouth Limited ceased 2023-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28
11653714 ceased 2022-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
11699294 ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27
11713146 ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05

Officers (6)

Alastair Kenneth King Director · appointed 2023
Ian James Palmer Brown Director · appointed 2018
Ross Blair Director · appointed 2018
Richard Warren Bains Director · appointed 2018
Chancerygate Corporate Services Limited Corporate-secretary · appointed 2018

Show 1 former officer

James Andrew Deane Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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