Chesham Kiln Lane Limited
Company 14573336 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.
2 directors on the board
- Joanne Bernice Gold Director · appointed 2025
- Wayne Ian Gold Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joanne Bernice Gold Director · appointed 2025
- Wayne Ian Gold Director · appointed 2023
Left in the last 12 months
- Gerald Brian Taylor Director · appointed 2023 · resigned 2025
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.
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
- Goldev Limited 2 shared directors
- The HIT Factory Limited 2 shared directors
- Acorn (Braintree Phase TWO) Limited 2 shared directors
- First OAK Braintree Limited 2 shared directors
Connected through a shared director
- Acorn Braintree Limited 1 shared director
- Goldev Braintree LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14573336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2023 |
| Address | 29 YORK STREET, LONDON, W1H 1EZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Chesham Kiln Lane Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-25 - The HIT Factory Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-12 - APG Goldev Limited ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - Goldev Limited ceased 2025-09-12
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-25
Officers (3)
- Joanne Bernice Gold Director · appointed 2025
- Wayne Ian Gold Director · appointed 2023
Show 1 former officer
- Gerald Brian Taylor Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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