56 Chiswick Lane LTD
Company 12741459 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
- Tengiz Machutadze Director · appointed 2020
- Sam Anthony Harrison Director · appointed 2020
- Marcus James Bowerman Director · appointed 2025
- Miranda Kontselidze Director · appointed 2020
Directors past 6 years
- Tengiz Machutadze Director · appointed 2020
- Sam Anthony Harrison Director · appointed 2020
- Miranda Kontselidze Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Marcus James Bowerman Director · appointed 2025
- Miranda Kontselidze Director · appointed 2020
Portfolio (2)
- Tengiz Machutadze Director · appointed 2020
- Sam Anthony Harrison Director · appointed 2020
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
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
- Offshore Pollution Liability Association Limited(the) 1 shared director
- Certified Associates LTD 1 shared director
- Genuine Restaurants Limited 1 shared director
- 6 Shorediche Close LTD 1 shared director
- STP (U.K.) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12741459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2020 |
| Address | 33 WEEDON LANE, AMERSHAM, HP6 5QT |
| 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 (5)
- Marcus James Bowerman Director · appointed 2025
- Tengiz Machutadze Director · appointed 2020
- Sam Anthony Harrison Director · appointed 2020
- Miranda Kontselidze Director · appointed 2020
Show 1 former officer
- Simon Dutton Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record