48 Chalcot Road Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMurfittsmith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-03-24 · No cessation recorded
Source record 236084168PW
Ms Pamela Jeanne WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-01 · No cessation recorded
Source record 234869716AM
Mr Anthony Milward RogersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-01 · No cessation recorded
Source record 234870222Show 1 ceased record
FG
Ms Flora Helen GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-01 · Ceased 2023-03-23
Source record 234869738People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalSI
Samuel IngletonCurrent director
Appointed 2025-01-09 · 1 yr · Lawyer
EM
Emma Murfitt SmithCurrent director
Appointed 2023-03-24 · 3 yrs · Teacher
Show 10 historical appointments
PW
Pamela WilsonResigned director
Resigned 2016-09-13 · 8 yrs · None
FG
Flora GreenwoodResigned director
Resigned 2010-02-07 · 13 yrs · None
AM
Resigned 2007-10-11 · 3 yrs · Consultant
EM
Resigned 2007-01-10 · 2 yrs · Politician
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-12-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-12-06
AN
Alexandra NobleResigned director
Resigned 1999-12-06 · 7 yrs · Psychotherapist
DL
Dickon Le MarchantResigned secretary
Resigned 1999-12-06 · 6 yrs · Researcher
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active